FLEXITRICITY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Cash
£3M
+99.1% vs 2024
Net assets
-£19M
-44.3% vs 2024
Employees
75
+8.7% vs 2024
Profit before tax
-£6M
-0.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£5,802,000 | -£5,818,000 | |
| Net profit | — | — | — | — | -£5,802,000 | -£5,818,000 | |
| Cash | — | — | — | — | £1,497,000 | £2,981,000 | |
| Total assets less current liabilities | — | — | — | — | -£13,139,000 | -£18,957,000 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£3,874,000 | -£5,483,000 | — | — | -£13,139,000 | -£18,957,000 | |
| Average employees | — | — | — | — | 69 | 75 | |
| Wages | — | — | — | — | £3,968,000 | £4,415,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Following the year end, Flexitricity Limited took action to restructure all intra-group loans resulting in conversion to 26,463,162 £1 ordinary shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDINER, Dwight Daniel Willard | Director | 2026-03-27 | Jun 1964 | British,American |
| PEACOCK, Daniel Andrew | Director | 2026-03-27 | Mar 1979 | British |
| SHEFFIELD, Paul Nathan | Director | 2026-03-27 | Feb 1975 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Alastair James | Secretary | 2014-04-08 | 2020-09-09 |
| MACKEAN, Robert Mackintosh | Secretary | 2007-06-26 | 2014-04-07 |
| MARTIN, Norma Suely Andrade Leal | Secretary | 2004-02-11 | 2005-11-10 |
| TAPLEY, Pia Lauren | Secretary | 2020-09-09 | 2024-02-28 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-02-11 | 2004-02-11 |
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-11-10 | 2007-06-26 |
| AVENDANO, Ricardo Javier | Director | 2014-04-07 | 2015-05-19 |
| BEFFA, Raffaele | Director | 2019-12-31 | 2020-09-09 |
| BEFFA, Raffaele | Director | 2014-04-07 | 2017-12-05 |
| BROKHOF, Markus | Director | 2015-03-23 | 2019-12-31 |
| DAHLBERG, Hans Gunnar | Director | 2017-12-05 | 2020-09-09 |
| FOSTER, Anne | Director | 2021-09-07 | 2024-08-01 |
| GAINS, Keith Stephen | Director | 2020-09-09 | 2026-03-27 |
| GEMMELL, Gavin John Norman | Director | 2009-07-28 | 2014-04-07 |
| HEYES, Simon Murray | Director | 2019-11-25 | 2022-05-13 |
| KERR, Alastair James | Director | 2014-01-21 | 2020-12-17 |
| KOLLY, Michel | Director | 2015-05-19 | 2020-09-09 |
| LOWE, Andrew James | Director | 2022-06-01 | 2026-03-27 |
| LOWE, Andrew James | Director | 2019-10-01 | 2020-12-17 |
| MACKEAN, Robert Mackintosh | Director | 2009-08-25 | 2014-04-07 |
| MARTIN, Alastair John, Dr | Director | 2004-02-11 | 2026-03-27 |
| NOBLE, Timothy Peter, Sir | Director | 2005-11-10 | 2011-04-30 |
| QUINLAN, Rory John | Director | 2020-09-09 | 2026-03-27 |
| RAMAGE, Ronald John | Director | 2009-08-25 | 2019-06-21 |
| SIGSWORTH, David, Prof. | Director | 2006-10-24 | 2014-04-07 |
| SMITH-MAXWELL, Rosalind Joan | Director | 2025-04-30 | 2026-03-27 |
| SPINNLER, Daniel | Director | 2014-04-07 | 2015-03-23 |
| SWANDELLS, Gary George | Director | 2008-11-25 | 2010-12-03 |
| SWORD, Ian Pollock, Doctor | Director | 2007-10-30 | 2009-07-31 |
| ARCHANGEL DIRECTORS LIMITED | Corporate Director | 2014-01-21 | 2014-04-07 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-02-11 | 2004-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Drax Smart Generation Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-27 | Active |
| Reserve Power Holdings (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-09 | Ceased 2020-09-09 |
| Alpiq Digital Ag | Corporate entity | Shares 75–100% | 2016-04-16 | Ceased 2020-09-09 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | MA | incorporation | Memorandum articles | |
| 2026-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+99.1%
£1,497,000 £2,981,000
-
Net assets
—
Not reported
-
Employees
+8.7%
69 75
-
Profit before tax
-0.3%
-£5,802,000 -£5,818,000
-
Wages
+11.3%
£3,968,000 £4,415,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers