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Peterhead Flexpower Ltd

Peterhead Flexpower Ltd is a dormant company incorporated on 12 March 2021 with the registered office located in . Peterhead Flexpower Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC692128
Private limited company
Scottish Company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Equinor House Prime Four Crescent
Kingswells
Aberdeen
AB15 8QG
Scotland
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice-President Onshore Renewables • British • Lives in England • Born in Jun 1981
Director • Financial Controller • Norwegian • Lives in Norway • Born in Apr 1987
Director • Engineer • British • Lives in UK • Born in Jan 1967
Equinor New Energy Limited
PSC
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Dr Marc Jason Thomas is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Equinor New Energy Limited (PSC) Appointed
5 Months Ago on 9 Apr 2025
Mr Vivek Mahajan Appointed
5 Months Ago on 9 Apr 2025
Adrian Bauge Holm Appointed
5 Months Ago on 9 Apr 2025
Marc Jason Thomas Resigned
5 Months Ago on 9 Apr 2025
Shires Stability Ltd (PSC) Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Shires Stability Ltd (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Jul 2025
Notification of Equinor New Energy Limited as a person with significant control on 9 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Marc Jason Thomas as a director on 9 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Vivek Mahajan as a director on 9 April 2025
Submitted on 15 Apr 2025
Cessation of Shires Stability Ltd as a person with significant control on 9 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Adrian Bauge Holm as a director on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Cessation of Scot Stability Ltd as a person with significant control on 22 July 2024
Submitted on 30 Jul 2024
Repayment History
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