Introduction
Watch Company
P
PETERHEAD FLEXPOWER LTD
PETERHEAD FLEXPOWER LTD is an active company incorporated on 12 March 2021 with the registered office located in Aberdeen. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PETERHEAD FLEXPOWER LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
SC692128
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 26 January 2026 (2 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
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 21 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Equinor House Prime Four Crescent Kingswells Aberdeen, AB15 8QG,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 12 March 2021To: 15 April 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLM, Adrian Bauge
ActiveKanalsletta 3, 4033 Stavanger
Born April 1987
Director
Appointed 09 Apr 2025
HOLM, Adrian Bauge
Kanalsletta 3, 4033 Stavanger
Born April 1987
Director
09 Apr 2025
Active
MAHAJAN, Vivek, Mr.
ActiveKingdom Street, LondonW2 6BD
Born June 1981
Director
Appointed 09 Apr 2025
MAHAJAN, Vivek, Mr.
Kingdom Street, LondonW2 6BD
Born June 1981
Director
09 Apr 2025
Active
THOMAS, Marc Jason, Dr
ResignedImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 12 Mar 2021
Resigned 09 Apr 2025
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
12 Mar 2021
Resigned 09 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kingdom Street, LondonW2 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Equinor New Energy Limited
Kingdom Street, LondonW2 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
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 09 Apr 2025
Shires Stability Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Significant influence or control as firm
22 Jul 2024
Ceased 09 Apr 2025
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
20
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2026
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 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