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Flexible Generation Limited

Flexible Generation Limited is an active company incorporated on 3 March 2014 with the registered office located in London, Greater London. Flexible Generation Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08918033
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Reserve Generation Bidco Limited
PSC
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Mutual Companies
Marshall New Energy Limited
Alan Paul Marshall is a mutual person.
Active
Breckon Commercial Estates Limited
Alan Paul Marshall is a mutual person.
Active
Balance Power Limited
Alan Paul Marshall is a mutual person.
Active
Portman Power Limited
Alan Paul Marshall is a mutual person.
Active
Whitewall Power Limited
Alan Paul Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.5K
Decreased by £470.19K (-69%)
Turnover
£949.43K
Decreased by £431.6K (-31%)
Employees
1
Same as previous period
Total Assets
£5.33M
Decreased by £642.55K (-11%)
Total Liabilities
-£3.24M
Decreased by £435.58K (-12%)
Net Assets
£2.09M
Decreased by £206.97K (-9%)
Debt Ratio (%)
61%
Decreased by 0.76% (-1%)
Latest Activity
Charge Satisfied
13 Days Ago on 30 Dec 2025
Charge Satisfied
13 Days Ago on 30 Dec 2025
Reserve Generation Bidco Limited (PSC) Appointed
20 Days Ago on 23 Dec 2025
Plutus Powergen Plc (PSC) Resigned
20 Days Ago on 23 Dec 2025
New Charge Registered
20 Days Ago on 23 Dec 2025
New Charge Registered
20 Days Ago on 23 Dec 2025
Small Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Notification of Reserve Generation Bidco Limited as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Cessation of Plutus Powergen Plc as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Satisfaction of charge 089180330002 in full
Submitted on 30 Dec 2025
Satisfaction of charge 089180330003 in full
Submitted on 30 Dec 2025
Registration of charge 089180330004, created on 23 December 2025
Submitted on 30 Dec 2025
Registration of charge 089180330005, created on 23 December 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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