PETERHEAD FLEXPOWER LTD

Active Aberdeen

Production of electricity

0 employees website.com
Production of electricity
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PETERHEAD FLEXPOWER LTD

Production of electricity

Founded 12 Mar 2021 Active Aberdeen, Scotland 0 employees website.com
Production of electricity
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETERHEAD FLEXPOWER LTD (SC692128), an active company based in Aberdeen, Scotland. Incorporated 12 Mar 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adrian Bauge HolmDirectorNorwegianNorway399 Apr 2025Active
Mahajan, Vivek, Mr.DirectorBritishUnited Kingdom449 Apr 2025Active

Shareholders

Shareholders (1)

Shires Stability Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Scot Stability Ltd

Ceased 22 Jul 2024

Ceased

Shires Stability Ltd

Ceased 9 Apr 2025

Ceased

Group Structure

Group Structure

PETERHEAD FLEXPOWER LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 2025-07-31
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
30 Jul 2025AccountsAnnual accounts made up to 2024-07-31
16 Apr 2025Persons With Significant ControlEquinor New Energy Limited notified as a person with significant control
15 Apr 2025Persons With Significant ControlCessation of Shires Stability Ltd as a person with significant control on 2025-04-09
26 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

16 Apr 2025 Persons With Significant Control

Equinor New Energy Limited notified as a person with significant control

15 Apr 2025 Persons With Significant Control

Cessation of Shires Stability Ltd as a person with significant control on 2025-04-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 months ago on 26 Jan 2026

Confirmation statement made on 2025-08-09 with no updates

8 months ago on 21 Aug 2025

Annual accounts made up to 2024-07-31

8 months ago on 30 Jul 2025

Equinor New Energy Limited notified as a person with significant control

1 years ago on 16 Apr 2025

Cessation of Shires Stability Ltd as a person with significant control on 2025-04-09

1 years ago on 15 Apr 2025