Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
GB Flexible Power Limited
- Incorporated
- 8 January 2014 (12 years)
- Previously known as
- The Fern Power Company Limited (until 29 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born November 1962
Director · Appointed 1 September 2025
American
Born September 1979 (47)
Director · Appointed 1 September 2025
American
Born November 1974
Officer history (11 former)
17 October 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
8 March 2023
6 January 2023
6 January 2023
21 September 2021
21 September 2021
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
2 August 2018
2 August 2018
2 August 2018
2 August 2018
21 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
14 November 2017
14 November 2017
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
23 May 2017
16 May 2016
Appointed Ludlow, Sharna as Secretary
8 January 2014
8 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16539346
Other holdings 11
Companies where GB Flexible Power Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2025
Ceased Cedar Energy and Infrastructure Limited — Owns 75–100% of shares
15 January 2020
Ceased Fern Trading Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GB Flexible Power Limited This company Owns 75–100% of shares
Banbury Power Limited Owns 75–100% of shares
Bury Power Limited Owns 75–100% of shares
Cadoxton Reserve Power Limited Owns 75–100% of shares
Clyne Power Limited Owns 75–100% of shares
Culvery Power Limited Owns 75–100% of shares
Cynon Power Limited Owns 75–100% of shares
Dafen Reserve Power Limited Owns 75–100% of shares
Harbourne Power Limited Owns 75–100% of shares
Hull Reserve Power Limited Owns 75–100% of shares
Immingham Power Limited Owns 75–100% of shares
Irwell Power Limited Owns 75–100% of shares
Kiln Power Limited Owns 75–100% of shares
Larigan Power Limited Owns 75–100% of shares
Loddon Power Limited Owns 75–100% of shares
Marden Power Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 16 April 2026 | Director's details changed | |||
| 15 April 2026 | Registered office address changed | |||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Director's details changed |
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