FLEXITRICITY LIMITED
Company Number SC263298
Status
Active
Incorporated
February 11, 2004
Entity Type
Ltd
Registered Office
13 Queens Road
Aberdeen
AB15 4YL
35140
Previous Names
MARTIN ENERGY LIMITED
Ceased on Apr 28, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FLEXITRICITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC263298, this organization has been active since February 2004. Primarily in the 35140 sector, the business maintains its official headquarters at 13 Queens Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Oct 5, 2026
Mortgage
Sep 1, 2026
Mortgage
Aug 25, 2026
Confirmation Statement
Apr 27, 2026
Incorporation
Apr 14, 2026
Resolution
Apr 14, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Persons With Significant Control
Apr 13, 2026
Accounts
Apr 10, 2026
Address
Apr 10, 2026
Officers
Apr 10, 2026
Persons With Significant Control
Apr 10, 2026
Mortgage
Jan 21, 2026
Persons With Significant Control
Dec 15, 2025
Persons With Significant Control
Dec 15, 2025
Accounts
Nov 12, 2025
Resolution
Sep 11, 2025
Capital
Sep 10, 2025
Officers
Jun 4, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Drax Smart Generation Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Reserve Power Holdings (Jersey) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Alpiq Digital Ag
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
Connected Companies
14574720
DRAX BESS EK LIMITED
GARDINER, Dwight Daniel Willard is a director
12967525
DRAX BESS MARFLEET LIMITED
GARDINER, Dwight Daniel Willard is a director
14428809
DRAX BESS NEILSTON LIMITED
GARDINER, Dwight Daniel Willard is a director
08190283
HIRWAUN POWER LIMITED
GARDINER, Dwight Daniel Willard is a director
08920458
MILLBROOK POWER LIMITED
GARDINER, Dwight Daniel Willard is a director
08421833
PROGRESS POWER LIMITED
GARDINER, Dwight Daniel Willard is a director
16152612
DRAX BESS HOLDCO LIMITED
GARDINER, Dwight Daniel Willard is a director
SC462201
BMM ENERGY SOLUTIONS LTD
GARDINER, Dwight Daniel Willard is a director
SC165988
SMW LIMITED
GARDINER, Dwight Daniel Willard is a director
10664625
DRAX SMART SUPPLY HOLDCO LIMITED
GARDINER, Dwight Daniel Willard is a director
10664639
DRAX FINCO PLC
GARDINER, Dwight Daniel Willard is a director
04409377
OPUS ENERGY GROUP LIMITED
GARDINER, Dwight Daniel Willard is a director
06874709
OPUS GAS SUPPLY LIMITED
GARDINER, Dwight Daniel Willard is a director
08654218
DRAX HYDRO LIMITED
GARDINER, Dwight Daniel Willard is a director
04382246
OPUS ENERGY LIMITED
GARDINER, Dwight Daniel Willard is a director
05680956
OPUS GAS LIMITED
GARDINER, Dwight Daniel Willard is a director
05956747
DRAX RIVER HYDRO LIMITED
GARDINER, Dwight Daniel Willard is a director
05199937
OPUS ENERGY (CORPORATE) LIMITED
GARDINER, Dwight Daniel Willard is a director
07126582
OPUS ENERGY RENEWABLES LIMITED
GARDINER, Dwight Daniel Willard is a director
05893966
DRAX ENERGY SOLUTIONS LIMITED
GARDINER, Dwight Daniel Willard is a director
05677568
DRAX GCO LIMITED
GARDINER, Dwight Daniel Willard is a director
03618559
DRAX OUSE
GARDINER, Dwight Daniel Willard is a director
05562058
DRAX CORPORATE LIMITED
GARDINER, Dwight Daniel Willard is a director
03834878
AES DRAX ACQUISITION LIMITED
GARDINER, Dwight Daniel Willard is a director
07821368
DRAX GENERATION DEVELOPMENTS LIMITED
GARDINER, Dwight Daniel Willard is a director
04883589
DRAX POWER LIMITED
GARDINER, Dwight Daniel Willard is a director
07821375
DRAX SMART SOURCING HOLDCO LIMITED
GARDINER, Dwight Daniel Willard is a director
08322715
DRAX BIOMASS HOLDINGS LIMITED
GARDINER, Dwight Daniel Willard is a director
06657454
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
GARDINER, Dwight Daniel Willard is a director
06657336
DRAX PUMPED STORAGE LIMITED
GARDINER, Dwight Daniel Willard is a director
07821911
DRAX SMART GENERATION HOLDCO LIMITED
GARDINER, Dwight Daniel Willard is a director
06657393
DRAX CRUACHAN EXPANSION LIMITED
GARDINER, Dwight Daniel Willard is a director
09887429
DRAX GROUP HOLDINGS LIMITED
GARDINER, Dwight Daniel Willard is a director
05562053
DRAX GROUP PLC
GARDINER, Dwight Daniel Willard is a director