Introduction
Watch Company
W
WALPOLE FLEXIBLE GENERATION LIMITED
WALPOLE FLEXIBLE GENERATION LIMITED is an active company incorporated on 21 July 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WALPOLE FLEXIBLE GENERATION LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14247769
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
FLEXIBLE GENERATION 1 LIMITED
From: 7 June 2023To: 16 August 2024
WALPOLE FLEXIBLE GENERATION LIMITED
From: 21 July 2022To: 7 June 2023
Address
5th Floor Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 21 August 2025
145 Kensington Church Street London W8 7LP England
From: 21 July 2022To: 13 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
ActiveVictoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 21 Jul 2022
TROUP, Andrew Richard Gordon
Victoria Street, LondonSW1E 5JL
Born August 1957
Director
21 Jul 2022
Active
VERNON, Thomas Andrew
ActiveVictoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 21 Jul 2022
VERNON, Thomas Andrew
Victoria Street, LondonSW1E 5JL
Born June 1983
Director
21 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statera Energy Limited
ActiveKensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Statera Energy Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
16 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2024
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023