Flexitricity Limited. Head office in Edinburgh. Check Director.

Flexitricity Limited, Edinburgh

Flexitricity Limited is a private limited company. Previously, it was called Martin Energy Limited (changed on 2008-04-28). Located at Mainpoint, 102 West Port, Edinburgh EH3 9DN, this 20 years old enterprise was incorporated on 2004-02-11 and is officially classified as "trade of electricity" (SIC: 35140).
5 directors can be found in this company: Andrew L. (appointed on 01 June 2022), Anne F. (appointed on 07 September 2021), Rory Q. (appointed on 09 September 2020). Moving to the secretaries (1 in total), we can name: Pia T. (appointed on 09 September 2020).

About
Name: Flexitricity Limited
Number: SC263298
Incorporation date: 2004-02-11
End of financial year: 31 March


Address:	Mainpoint 102 West Port Edinburgh EH3 9DN
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Reserve Power Holdings (Jersey) Limited

9 September 2020

Address	3rd Floor, Standard Bank House 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey
Legal authority	Jersey
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Registry
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpiq Digital Ag

16 April 2016 - 9 September 2020

Address	Bahnhofquai 12 4600, Olten, Switzerland
Legal authority	Swiss Company Act
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Swiss Federal Commercial Registry
Registration number	Che-114.421.124
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,087	4,090	7,352	14,982	32,264
Total Assets Less Current Liabilities	-2,770	-3,874	-5,483	-6,272	-7,337

The due date for Flexitricity Limited confirmation statement filing is 2024-04-29. The most recent confirmation statement was sent on 2023-04-15. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Reserve Power Holdings (Jersey) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 47-49 La Motte Street, JE2 4SZ St Helier. Alpiq Digital Ag has over 3/4 of shares. This corporate PSC can be reached at 4600.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 24th, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 1st, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, July 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-09: 1066471.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 30th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-15 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-04-07: 1066471.00 GBP filed on: 17th, April 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-05: 955506.00 GBP filed on: 22nd, July 2013 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2013 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 18th, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (12 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (11 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2012-01-31 filed on: 27th, April 2012 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2011-12-21: 695506.00 GBP filed on: 12th, April 2012 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 4th, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-11 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2009-12-17: 508004.00 GBP filed on: 18th, February 2010 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 20th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2008 \| incorporation	Free Download (32 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008 \| annual return	Free Download (13 pages)
88(2)R	Alloted 75000 shares on 2007-12-11. Value of each share 1 £, total number of shares: 433004. filed on: 16th, January 2008 \| capital	Free Download (6 pages)
88(2)R	Alloted 75000 shares on 2007-12-11. Value of each share 1 £, total number of shares: 433004. filed on: 16th, January 2008 \| capital	Free Download (6 pages)
88(2)R	Alloted 12000 shares on 2007-04-03. Value of each share 1 £, total number of shares: 358004. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 12000 shares on 2007-04-03. Value of each share 1 £, total number of shares: 358004. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on 2007-06-26. Value of each share 1 £, total number of shares: 346004. filed on: 29th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 16000 shares on 2007-06-26. Value of each share 1 £, total number of shares: 346004. filed on: 29th, June 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2007 \| incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2007 \| incorporation	Free Download (26 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 11th, May 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 11th, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 96000 shares on 2007-01-31. Value of each share 1 £, total number of shares: 330004. filed on: 23rd, February 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 96000 shares on 2007-01-31. Value of each share 1 £, total number of shares: 330004. filed on: 23rd, February 2007 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 26th, July 2006 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 26th, July 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 64000 shares on 2005-11-10. Value of each share 1 £, total number of shares: 234004. filed on: 16th, November 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 64000 shares on 2005-11-10. Value of each share 1 £, total number of shares: 234004. filed on: 16th, November 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 5002 shares on 2005-03-08. Value of each share 1 £, total number of shares: 170004. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5002 shares on 2005-03-08. Value of each share 1 £, total number of shares: 170004. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, May 2005 \| accounts	Free Download (4 pages)
88(2)R	Alloted 30000 shares on 2005-03-08. Value of each share 1 £, total number of shares: 165002. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2005-03-08. Value of each share 1 £, total number of shares: 165002. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 90000 shares on 2004-08-06. Value of each share 1 £, total number of shares: 135002. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
122	Conve 06/08/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2004-08-06. Value of each share 1 £, total number of shares: 135002. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
122	Conve 06/08/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 37000 shares from 2004-06-30 to 2004-07-16. Value of each share 1 £, total number of shares: 45002. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 37000 shares from 2004-06-30 to 2004-07-16. Value of each share 1 £, total number of shares: 45002. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares from 2004-03-22 to 2004-05-19. Value of each share 1 £, total number of shares: 8002. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares from 2004-03-22 to 2004-05-19. Value of each share 1 £, total number of shares: 8002. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)

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