Introduction
Watch Company
K
KILMARNOCK FLEXPOWER LTD
KILMARNOCK FLEXPOWER LTD is an active company incorporated on 12 March 2021 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KILMARNOCK FLEXPOWER LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
SC692127
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4th Floor 115 George Street 4th Floor 115 George Street Edinburgh, EH2 4JN,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 12 March 2021To: 30 January 2026
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MARTÍNEZ JARAMAGO, Alfonso
Active4th Floor, EdinburghEH2 4JN
Born April 1992
Director
Appointed 21 Jan 2026
MARTÍNEZ JARAMAGO, Alfonso
4th Floor, EdinburghEH2 4JN
Born April 1992
Director
21 Jan 2026
Active
VALDORF-HANSEN, Michael Voigt
ActiveDk-2150, Nordhavn
Born March 1985
Director
Appointed 21 Jan 2026
VALDORF-HANSEN, Michael Voigt
Dk-2150, Nordhavn
Born March 1985
Director
21 Jan 2026
Active
VIND, Jakob Ullum
ActiveGrosvenor Street, LondonW1K 3JU
Born October 1997
Director
Appointed 21 Jan 2026
VIND, Jakob Ullum
Grosvenor Street, LondonW1K 3JU
Born October 1997
Director
21 Jan 2026
Active
KNIGHT, Oscar Lyndon Rees
ResignedThe Quadrangle, CheltenahmGL50 1PZ
Born January 1994
Director
Appointed 18 Aug 2025
Resigned 21 Jan 2026
KNIGHT, Oscar Lyndon Rees
The Quadrangle, CheltenahmGL50 1PZ
Born January 1994
Director
18 Aug 2025
Resigned 21 Jan 2026
Resigned
THOMAS, Marc Jason, Dr
ResignedImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 12 Mar 2021
Resigned 21 Jan 2026
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
12 Mar 2021
Resigned 21 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brunel Way, RotherhamS60 5WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Ci Iv Spring Holdco A Ltd
Brunel Way, RotherhamS60 5WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Shires Stability Ltd
CeasedThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Significant influence or control as firm
Notified 22 Jul 2024
Ceased 21 Jan 2026
Shires Stability Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Significant influence or control as firm
22 Jul 2024
Ceased 21 Jan 2026
Ceased
Scot Stability Ltd
CeasedBath Street, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 22 Jul 2024
Scot Stability Ltd
Bath Street, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 22 Jul 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
31 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
13 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2025
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2023