Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Flexitricity Limited
- Incorporated
- 11 February 2004 (22 years)
- Previously known as
- Martin Energy Limited (until 28 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Trade of electricity (35140)
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born February 1975 (51)
Director · Appointed 27 March 2026
British,American
Born June 1964 (62)
Director · Appointed 27 March 2026
British
Born March 1979 (47)
Officer history (31 former)
27 March 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
Resigned Lowe, Andrew James as Director
30 April 2025
1 August 2024
28 February 2024
Resigned Tapley, Pia Lauren as Secretary
1 June 2022
Appointed Lowe, Andrew James as Director
13 May 2022
7 September 2021
17 December 2020
17 December 2020
Resigned Lowe, Andrew James as Director
9 September 2020
Resigned Beffa, Raffaele as Director
9 September 2020
Resigned Kerr, Alastair James as Secretary
9 September 2020
9 September 2020
Resigned Dahlberg, Hans Gunnar as Director
9 September 2020
Resigned Kolly, Michel as Director
9 September 2020
Appointed Tapley, Pia Lauren as Secretary
9 September 2020
31 December 2019
Appointed Beffa, Raffaele as Director
31 December 2019
Resigned Brokhof, Markus as Director
25 November 2019
1 October 2019
Appointed Lowe, Andrew James as Director
21 June 2019
Resigned Ramage, Ronald John as Director
5 December 2017
Appointed Dahlberg, Hans Gunnar as Director
5 December 2017
Resigned Beffa, Raffaele as Director
19 May 2015
Resigned Avendano, Ricardo Javier as Director
19 May 2015
Appointed Kolly, Michel as Director
23 March 2015
Resigned Spinnler, Daniel as Director
23 March 2015
Appointed Brokhof, Markus as Director
8 April 2014
Appointed Kerr, Alastair James as Secretary
7 April 2014
Appointed Avendano, Ricardo Javier as Director
7 April 2014
Appointed Spinnler, Daniel as Director
7 April 2014
7 April 2014
7 April 2014
7 April 2014
7 April 2014
7 April 2014
Appointed Beffa, Raffaele as Director
21 January 2014
21 January 2014
30 April 2011
3 December 2010
25 August 2009
Appointed Ramage, Ronald John as Director
25 August 2009
31 July 2009
28 July 2009
25 November 2008
30 October 2007
26 June 2007
26 June 2007
24 October 2006
10 November 2005
Resigned Martin, Norma Suely Andrade Leal as Secretary
10 November 2005
10 November 2005
11 February 2004
11 February 2004
11 February 2004
Appointed Martin, Norma Suely Andrade Leal as Secretary
11 February 2004
11 February 2004
11 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07821911
Former controllers (2)
9 September 2020
Ceased Reserve Power Holdings (Jersey) Limited — Owns 75–100% of shares
9 September 2020
Ceased Alpiq Digital AG — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,497,000
- Profit Before Tax
- (£5,802,000)
- Employees
- 69
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £248,000 | £197,000 | £204,000 | £285,000 |
| Current Assets | £17,569,000 | £32,264,000 | £7,352,000 | £4,090,000 |
| Debtors | £16,072,000 | £27,828,000 | £5,869,000 | £2,693,000 |
| Cash | £1,497,000 | £4,436,000 | £1,483,000 | £1,397,000 |
| Creditors (< 1 year) | £30,956,000 | £39,798,000 | £13,039,000 | £8,249,000 |
| Net Current Assets | (£13,387,000) | (£7,534,000) | (£5,687,000) | (£4,159,000) |
| Shareholder Funds | (£13,139,000) | (£7,337,000) | (£5,483,000) | (£3,874,000) |
| Turnover | £159,105,000 | £17,121,000 | £12,282,000 | |
| Cost of Sales | £79,489,000 | £153,771,000 | £14,622,000 | £9,777,000 |
| Gross Profit | £5,334,000 | £2,499,000 | £2,505,000 | |
| Admin Expenses | £7,072,000 | £5,623,000 | £3,493,000 | £3,135,000 |
| Staff Costs | £4,940,000 | £4,177,000 | £1,782,000 | |
| Operating Profit | (£7,000) | (£1,219,000) | (£690,000) | |
| Profit Before Tax | (£5,802,000) | (£1,065,000) | (£1,608,000) | (£858,000) |
| Tax | £0 | £0 | £0 | £246,000 |
| Profit for Period | (£5,802,000) | (£1,065,000) | (£1,608,000) | (£1,104,000) |
What Flexitricity say about themselves
“Flexitricity created and now operates the first, largest and most advanced demand-response portfolio in GB”
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 25 August 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 14 April 2026 | Memorandum and Articles of Association |
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