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Flexitricity Limited

Flexitricity Limited is an active company incorporated on 11 February 2004 with the registered office located in Edinburgh, City of Edinburgh. Flexitricity Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC263298
Private limited company
Scottish Company
Age
21 years
Incorporated 11 February 2004
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Flexitricity Limited
Contact
Address
Mainpoint
102 West Port
Edinburgh
EH3 9DN
Scotland
Same address for the past 8 years
Telephone
01312218100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Alastair John Martin
Director • Engineer • British • Lives in Scotland • Born in Apr 1970
Andrew James Lowe
Director • British • Lives in Scotland • Born in Jan 1985
Rosalind Joan Smith-Maxwell
Director • British • Lives in England • Born in Nov 1983
Keith Stephen Gains
Director • Senior Director • British • Lives in England • Born in Jan 1977
Rory John Quinlan
Director • Fund Manager • Australian • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable And Grid Services Limited
Keith Stephen Gains, Rory John Quinlan, and 1 more are mutual people.
Active
Viridis Energy (Norgen) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Red Rose Infrastructure Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Velox Power Services (2) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Harworth Power (Generation) Limited
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Cleve Hill Solar Park Limited
Rory John Quinlan and Rosalind Joan Smith-Maxwell are mutual people.
Active
Beaufort Power Ltd
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Brecon Power Ltd
Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
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Brands
Flexitricity
Flexitricity provides flexible energy solutions, optimising energy assets to maximise revenue opportunities.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.48M (+99%)
Turnover
£97.09M
Increased by £15.44M (+19%)
Employees
75
Increased by 6 (+9%)
Total Assets
£21.48M
Increased by £3.67M (+21%)
Total Liabilities
-£40.44M
Increased by £9.48M (+31%)
Net Assets
-£18.96M
Decreased by £5.82M (+44%)
Debt Ratio (%)
188%
Increased by 14.5% (+8%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Day Ago on 21 Jan 2026
Notification of PSC Statement
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 12 Nov 2025
Dr Alastair John Martin Details Changed
7 Months Ago on 1 Jun 2025
Miss Rosalind Joan Smith-Maxwell Appointed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Anne Foster Resigned
1 Year 5 Months Ago on 1 Aug 2024
Pia Lauren Tapley Resigned
1 Year 10 Months Ago on 28 Feb 2024
Reserve Power Holdings (Jersey) Limited (PSC) Resigned
5 Years Ago on 9 Sep 2020
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Documents
Satisfaction of charge 1 in full
Submitted on 21 Jan 2026
Notification of a person with significant control statement
Submitted on 15 Dec 2025
Cessation of Reserve Power Holdings (Jersey) Limited as a person with significant control on 9 September 2020
Submitted on 15 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Dr Alastair John Martin on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
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Repayment History
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