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FLEXIBLE GENERATION LIMITED
Company number 08918033 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLEXIBLE GENERATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLEXIBLE GENERATION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08918033
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 March 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLEXIBLE GENERATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 March 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLEXIBLE GENERATION LIMITED
FLEXIBLE GENERATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FLEXIBLE GENERATION LIMITED · statement of 3 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RESERVE GENERATION BIDCO LIMITED Company 16812238 | — | 3,626,670 | ORDINARY / ORDINARY-A / ORDINARY-B |
People with significant control · 1 current
Who controls FLEXIBLE GENERATION LIMITED
FLEXIBLE GENERATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Reserve Generation Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2025 | Company · Private Limited Company · England · number 16812238 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plutus Powergen Plc | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 December 2025 |
| Rockpool Investment Nominee Limited | Voting rights: more than 50% but less than 75% | 6 April 2016 | 6 April 2016 |
Officers · 1 current
Who runs FLEXIBLE GENERATION LIMITED
FLEXIBLE GENERATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARSHALL, Alan Paul | Director | 17 April 2015 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGLEY, James Timothy Chapman | Director | 3 April 2014 | 23 February 2015 |
| STEPHENS, Philip Leonard | Director | 3 March 2014 | 23 February 2015 |
| TAYLOR, Matthew Peter | Director | 23 February 2015 | 17 April 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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