PETERHEAD FLEXPOWER LTD
Production of electricity
PETERHEAD FLEXPOWER LTD
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG Scotland
Credit Report
Discover PETERHEAD FLEXPOWER LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adrian Bauge Holm | Director | Active |
| Vivek Mahajan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equinor New Energy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Scot Stability Ltd
Ceased 22 Jul 2024
Shires Stability Ltd
Ceased 9 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-09 with no updates | View(3 pages) |
| 30 Jul 2025 | Accounts | Annual accounts made up to 2024-07-31 | View(2 pages) |
| 16 Apr 2025 | Persons With Significant Control | Equinor New Energy Limited notified as a person with significant control | View(2 pages) |
| 15 Apr 2025 | Officers | Termination of Marc Jason Thomas as director on 2025-04-09 | View(1 page) |
| 15 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-08-09 with no updates
Equinor New Energy Limited notified as a person with significant control
Termination of Marc Jason Thomas as director on 2025-04-09
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-09 with no updates
5 months ago on 21 Aug 2025
Annual accounts made up to 2024-07-31
6 months ago on 30 Jul 2025
Equinor New Energy Limited notified as a person with significant control
9 months ago on 16 Apr 2025
Termination of Marc Jason Thomas as director on 2025-04-09
9 months ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 15 Apr 2025