Company Profile
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MediumFlexitricity Limited
sc263298•Private Limited With Share Capital
13 Queens Road, Aberdeen, AB154YL
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Incorporated
11/02/2004
Company Age
22 years
Directors
5
Employees
75
SIC Code
35140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Flexitricity Limited (sc263298) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 35140 - trade of electricity.
Flexitricity created the first demand response portfolio in gb. we bring revenue to british businesses, increase asset reliability, reduce national co2 emissions and help to secure energy supplies. we pioneered open-market aggregated demand-side services for electricity system balancing. flexitrici...
Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 11/02/2004
AB154YL
75 employees
Financial Overview
Total Assets
£21.48M
Liabilities
£40.44M
Net Assets
£-18.96M
Turnover
£97.09M
Cash
£2.98M
Key Metrics
75
Employees
5
Directors
2
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Resolution
Category:Resolution
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2013
Memorandum Articles
Category:Incorporation
Date:18-04-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Mainpoint 102 West Port, Edinburgh, EH39DNRegistered
13 Queens Road, Aberdeen, AB154YLRegistered
Related Companies
10
Contact
13 Queens Road, Aberdeen, AB154YL