Introduction
Watch Company
T
THEDDLETHORPE FLEXIBLE GENERATION LIMITED
THEDDLETHORPE FLEXIBLE GENERATION LIMITED is an active company incorporated on 18 August 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. THEDDLETHORPE FLEXIBLE GENERATION LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14304859
LTD Company
Age
3 Years
Incorporated 18 August 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 17 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
MABLETHORPE FLEXIBLE GENERATION LIMITED
From: 18 August 2022To: 22 June 2024
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
145 Kensington Church Street London W8 7LP England
From: 18 August 2022To: 13 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 18 Aug 2022
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
18 Aug 2022
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 18 Aug 2022
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
18 Aug 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
Notified 18 Aug 2022
Statera Energy Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 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