Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Peterhead Flexpower Ltd
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Production of electricity (35110)
- Directors
- Adrian Bauge Holm
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Equinor House Prime Four CrescentKingswellsAberdeenAB15 8QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born June 1981 (45)
Holm, Adrian Bauge
Director · Appointed 9 April 2025
Norwegian
Born April 1987 (39)
Officer history (1 former)
9 April 2025
9 April 2025
Appointed Holm, Adrian Bauge as Director
9 April 2025
12 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06824625
Former controllers (2)
9 April 2025
Ceased Shires Stability Ltd — Owns 75–100% of shares
22 July 2024
Ceased Scot Stability Ltd — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ayr Flexpower Limited Owns 75–100% of shares
Blackford Renewables Ltd Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 1 Projco Limited Owns 75–100% of shares
DB Operational Base Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Projco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Projco Limited Owns 75–100% of shares
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares
Equinor Blandford Road Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Holdco Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Limited Owns 75–100% of shares
Equinor Welkin Mill Limited Owns 75–100% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
Green H2 Developments Project Co Ltd Owns 75–100% of shares
Hywind (Scotland) Limited Owns 75–100% of shares
Peterhead Flexpower Ltd This company Owns 75–100% of shares
Rothienorman Flexpower Ltd Owns 75–100% of shares
Scira Offshore Energy Limited Owns 25–50% of shares
Sheringham Shoal and Dudgeon Extensions Holdco Limited Owns 50–75% of shares
Sheringham Shoal and Dudgeon Extensions Projco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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