Flexible Generation Limited

Active08918033 Private limited company
Incorporated
3 March 2014 (12 years)
Previously known as
Attune Energy 2 Limited (until 10 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2015
British
Born July 1963 (63)
Officer history (3 former)
17 April 2015
Appointed Marshall, Alan Paul as Director
17 April 2015
Resigned Taylor, Matthew Peter as Director
23 February 2015
Appointed Taylor, Matthew Peter as Director
23 February 2015
Resigned Longley, James Timothy Chapman as Director
23 February 2015
Resigned Stephens, Philip Leonard as Director
3 April 2014
Appointed Longley, James Timothy Chapman as Director
3 March 2014
Appointed Stephens, Philip Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16812238
Former controllers (2)
23 December 2025
Ceased Plutus Powergen PLC — Holds 25–50% of voting rights
6 April 2016
Ceased Rockpool Investment Nominee Limited — Holds 50–75% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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