FLEXIBLEGRIDPOWER LTD

FLEXIBLEGRIDPOWER LTD is an active private limited company, incorporated on 22 March 2017. The nature of the business is Trade of electricity. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FLEXIBLEGRIDPOWER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10683796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR , 50 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date19/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From incorporation onwards:
FLEXIBLEGRIDPOWER LTD

Directors

(The company's officers)
DR IRENE DI MARTINO
(~48 year old Italian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2021
MR JOHN MATTHEW PRIME
(~54 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY,, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF EXTERNAL & REGULATORY AFFAIRS
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2021
MR. DAVID JAMES ROGERS
(~51 year old Canadian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CANADA
Appointed on 03/10/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
  • Current Secretary
Appointed on 19/09/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)