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FLEXITRICITY LIMITED
Company number SC263298 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FLEXITRICITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FLEXITRICITY LIMITED's structure. 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
- SC263298
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2004
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Trade of electricity
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FLEXITRICITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- FLEXITRICITY LIMITED holds shares in 2 companies.
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 FLEXITRICITY LIMITED
FLEXITRICITY 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 FLEXITRICITY LIMITED · statement of 15 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RESERVE POWER HOLDINGS (JERSEY) LIMITED | — | 1,066,471 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls FLEXITRICITY LIMITED
FLEXITRICITY 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 |
|---|---|---|---|
| Drax Smart Generation Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 March 2026 | Company · Private Company · England · number 07821911 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reserve Power Holdings (Jersey) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 September 2020 | 9 September 2020 |
| Alpiq Digital Ag | Shares: 75% or more | 16 April 2016 | 9 September 2020 |
Holdings · 1 layer
What FLEXITRICITY LIMITED holds
UK companies whose latest confirmation statement lists FLEXITRICITY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by FLEXITRICITY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RETAIL ENERGY CODE COMPANY LIMITED Company 10989875 | Active | — | 1 | ORDINARY | 26 January 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs FLEXITRICITY LIMITED
FLEXITRICITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GARDINER, Dwight Daniel Willard | Director | 27 March 2026 | British,American | England |
| PEACOCK, Daniel Andrew | Director | 27 March 2026 | British | England |
| SHEFFIELD, Paul Nathan | Director | 27 March 2026 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Alastair James | Secretary | 8 April 2014 | 9 September 2020 |
| MACKEAN, Robert Mackintosh | Secretary | 26 June 2007 | 7 April 2014 |
| MARTIN, Norma Suely Andrade Leal | Secretary | 11 February 2004 | 10 November 2005 |
| TAPLEY, Pia Lauren | Secretary | 9 September 2020 | 28 February 2024 |
| BRIAN REID LTD. | Corporate nominee secretary | 11 February 2004 | 11 February 2004 |
| MORTON FRASER SECRETARIES LIMITED | Corporate secretary | 10 November 2005 | 26 June 2007 |
| AVENDANO, Ricardo Javier | Director | 7 April 2014 | 19 May 2015 |
| BEFFA, Raffaele | Director | 31 December 2019 | 9 September 2020 |
| BEFFA, Raffaele | Director | 7 April 2014 | 5 December 2017 |
| BROKHOF, Markus | Director | 23 March 2015 | 31 December 2019 |
| DAHLBERG, Hans Gunnar | Director | 5 December 2017 | 9 September 2020 |
| FOSTER, Anne | Director | 7 September 2021 | 1 August 2024 |
| GAINS, Keith Stephen | Director | 9 September 2020 | 27 March 2026 |
| GEMMELL, Gavin John Norman | Director | 28 July 2009 | 7 April 2014 |
| HEYES, Simon Murray | Director | 25 November 2019 | 13 May 2022 |
| KERR, Alastair James | Director | 21 January 2014 | 17 December 2020 |
| KOLLY, Michel | Director | 19 May 2015 | 9 September 2020 |
| LOWE, Andrew James | Director | 1 June 2022 | 27 March 2026 |
| LOWE, Andrew James | Director | 1 October 2019 | 17 December 2020 |
| MACKEAN, Robert Mackintosh | Director | 25 August 2009 | 7 April 2014 |
| MARTIN, Alastair John, Dr | Director | 11 February 2004 | 27 March 2026 |
| NOBLE, Timothy Peter, Sir | Director | 10 November 2005 | 30 April 2011 |
| QUINLAN, Rory John | Director | 9 September 2020 | 27 March 2026 |
| RAMAGE, Ronald John | Director | 25 August 2009 | 21 June 2019 |
| SIGSWORTH, David, Prof. | Director | 24 October 2006 | 7 April 2014 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-MAXWELL, Rosalind Joan | Director | 30 April 2025 | 27 March 2026 |
| SPINNLER, Daniel | Director | 7 April 2014 | 23 March 2015 |
| SWANDELLS, Gary George | Director | 25 November 2008 | 3 December 2010 |
| SWORD, Ian Pollock, Doctor | Director | 30 October 2007 | 31 July 2009 |
| ARCHANGEL DIRECTORS LIMITED | Corporate director | 21 January 2014 | 7 April 2014 |
| STEPHEN MABBOTT LTD. | Corporate nominee director | 11 February 2004 | 11 February 2004 |
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.
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