Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
West Burton Flexible Generation Ltd
- Incorporated
- 31 May 2024 (2 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Group
- Region
- Greater London
- Address
- 19th Floor 10 Upper Bank StreetCanary WharfLondonE14 5BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
French
Born November 1977
Director · Appointed 13 December 2024
British
Born July 1968 (58)
Director · Appointed 13 December 2024
British
Born May 1976 (50)
Director · Appointed 31 May 2024
French
Born June 1980 (46)
Officer history (2 former)
14 November 2025
14 November 2025
Resigned Ait Bengrir, Idar as Director
13 December 2024
13 December 2024
2 September 2024
Appointed Ait Bengrir, Idar as Director
2 September 2024
31 May 2024
31 May 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09255154
Corporate entity · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02600099
Holdings 3
Companies where West Burton Flexible Generation Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Elf Petroleum UK Limited Owns 75–100% of shares
Elf Hydrocarbons Limited Owns 75–100% of shares
Fina Exploration Limited Owns 75–100% of shares
Fina Petroleum Development Limited Owns 75–100% of shares
Machen Land Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited Owns 75–100% of shares
Totalenergies E&P Resources UK Limited Owns 75–100% of shares
Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares
Totalenergies Gas & Power Limited Owns 75–100% of shares
Totalenergies Renewables UK Limited Owns 75–100% of shares
West Burton Flexible Generation Ltd This company Owns 25–50% of shares
Totalenergies Finance Corporate Services Limited Owns 75–100% of shares
Totalenergies Gas & Power Services UK Ltd Owns 75–100% of shares
Totalenergies Pension Company UK Limited Owns 75–100% of shares
Totalenergies Pension Trustee UK Limited Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 19 November 2025 | Appointment of a director | |||
| 11 November 2025 | Memorandum and Articles of Association |
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