Kilmarnock Flexpower Ltd

ActiveSC692127 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2026
Resigned Vind, Jakob Ullum as Director
21 January 2026
Appointed Vind, Jakob Ullum as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13932883
Former controllers (2)
21 January 2026
Ceased Shires Stability Ltd — Owns 75–100% of shares
22 July 2024
Ceased Scot Stability Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CI IV Spring Holdco B Ltd Holds 75–100% of voting rights
CI IV Spring Holdco C Ltd Owns 75–100% of shares
Kilmarnock Flexpower Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
(£14,848)
Cash
£100
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 £10 (£6,574) (£14,848)
Balance sheet detail
202420232022
Fixed Assets£245,984£683,464
Current Assets£52,279
Cash£100
Creditors (< 1 year)£313,111£691,365
Net Current Assets(£260,832)(£690,038)
Net Assets(£14,848)(£6,574)£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
21 August 2026Confirmation statement with updates9 August 2026

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