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Companies House/Aberdeen/Company profile

PETERHEAD FLEXPOWER LTD

Active
SC692128·incorporated 2021-03-12
Status
Active
Type
Private Limited Company
Incorporated
2021-03-12
Registered Address
EQUINOR HOUSE PRIME FOUR CRESCENT, KINGSWELLS, ABERDEEN, AB15 8QG, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2022-04-09.

Persons with significant control

PETERHEAD FLEXPOWER LTD has 1 person with significant control on file:

  • Equinor New Energy Limited (United Kingdom reg. 06824625). Notified 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Scot Stability Ltd (United Kingdom reg. Sc668729). Notified 2021-03-12. Ceased 2024-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shires Stability Ltd (England reg. 13386075). Notified 2024-07-22. Ceased 2025-04-09.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

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