FLEXITRICITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexitricity Limited. The company was founded 21 years ago and was given the registration number SC263298. The firm's registered office is in EDINBURGH. You can find them at Mainpoint, 102 West Port, Edinburgh, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	FLEXITRICITY LIMITED
Company Number	:	SC263298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2004
Industry Codes	:	35140 - Trade of electricity

Office Address & Contact

Registered Address	:	Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Secretary	09 September 2020	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	07 September 2021	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	09 September 2020	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	01 June 2022	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	11 February 2004	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	09 September 2020	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Secretary	08 April 2014	Active
10a Dick Place, Edinburgh, EH9 2JL	Secretary	26 June 2007	Active
19 Briarbank Terrace, Edinburgh, EH11 1SU	Secretary	11 February 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	11 February 2004	Active
30-31 Queen Street, Edinburgh, EH2 1JX	Corporate Secretary	10 November 2005	Active
12, Bahnhofquai, Olten, Switzerland,	Director	07 April 2014	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	31 December 2019	Active
12, Bahnhofquai, Olten, Switzerland,	Director	07 April 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Director	23 March 2015	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	05 December 2017	Active
14 Midmar Gardens, Edinburgh, EH10 6DZ	Director	28 July 2009	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	25 November 2019	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	21 January 2014	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	19 May 2015	Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN	Director	01 October 2019	Active
10a, Dick Place, Edinburgh, EH9 2JL	Director	25 August 2009	Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ	Director	10 November 2005	Active
5, Fernhill Road, Perth, PH2 7BE	Director	25 August 2009	Active
9 Station Road, South Queensferry, EH30 9HY	Director	24 October 2006	Active
12, Bahnhofquai, Olten, Switzerland,	Director	07 April 2014	Active
16 Ochil Gardens, Dunning, Perth, PH2 0SR	Director	25 November 2008	Active
13 Napier Road, Edinburgh, EH10 5AZ	Director	30 October 2007	Active
19, Rutland Square, Edinburgh, Scotland, EH1 2BB	Corporate Director	21 January 2014	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	11 February 2004	Active

People with Significant Control

Reserve Power Holdings (Jersey) Limited
Notified on	:	09 September 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alpiq Digital Ag
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Bahnhofquai 12, 4600, Olten, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

FLEXITRICITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement