WEST BURTON FLEXIBLE GENERATION LTD

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 297,838,730 Shares £297.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2025	ORDINARY	296,738,730	£296.74m	£1
28 Nov 2024	ORDINARY	1,100,000	£1.10m	£1

Officers

4 active 1 resigned

Show resigned officers

						Status
Adam Charles Booth	Director	British	England	49	13 Dec 2024	Active
Idar Ait Bengrir	Director	French	France	55	2 Sept 2024	Active
Sophie Chevalier	Director	French	France	45	31 May 2024	Active
Tarloke Singh Bains	Director	British	England	57	13 Dec 2024	Active

Shareholders

Shareholders (2)


Totalenergies Gas & Power Holdings Uk Ltd	50.0%	575,000	Ordinary	26 May 2025
Ep Uk Investments Limited	50.0%	575,000	Ordinary	26 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Totalenergies Gas & Power Holdings Uk Ltd

United Kingdom

Active

Notified 31 May 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ep Uk Investments Limited

United Kingdom

Active

Notified 13 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EP UK INVESTMENTS LTD united kingdom

TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES S.E. france

WEST BURTON FLEXIBLE GENERATION LTD Current Company

UK T-POWER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK T-POWER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK TRANSITION POWER LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Appointment of Layla El Hares as director on 2025-11-14	View(2 pages)
19 Nov 2025	Officers	Termination of Idar Ait Bengrir as director on 2025-11-14	View(1 page)
11 Nov 2025	Incorporation	Memorandum Articles	View(21 pages)
11 Nov 2025	Resolution	Resolutions	View(1 page)
3 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)