PF

PETERHEAD FLEXPOWER LTD

Active

Company number SC692128

Aberdeen, Scotland · Incorporated 12 March 2021

Equinor House Prime Four Crescent, Kingswells, Aberdeen, AB15 8QG, Scotland

Last updated on 12 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • SHIRES STABILITY LTD (100.0%)
Total shares
10,000
Nominal value
£0.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £0.001
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHIRES STABILITY LTD ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Equinor New Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2022 View
Incorporation Company
Incorporation
12 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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