FLEXIBLE GENERATION LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
F

FLEXIBLE GENERATION LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2014 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ATTUNE ENERGY 2 LIMITED 3 Mar 2014 — 10 Dec 2014
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £2M £207K 2024 year on year
Total assets £5M £643K 2024 year on year
Total Liabilities £3M £436K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

27/28 Eastcastle Street London W1W 8DH

Full company profile for FLEXIBLE GENERATION LIMITED (08918033), an active company based in London, United Kingdom. Incorporated 3 Mar 2014. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£212.50k

Decreased by £470.19k (-69%)

Net Assets

£2.09M

Decreased by £206.97k (-9%)

Total Liabilities

£3.24M

Decreased by £435.58k (-12%)

Turnover

£949.43k

Decreased by £431.60k (-31%)

Employees

1

Debt Ratio

61%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 20,950 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 201616,020£16.02£0.001
18 Jun 20154,870£5k£1
18 Jun 201560£60£1

Officers

Officers

1 active 2 resigned
Status
Marshall, Alan PaulDirectorBritishUnited Kingdom6217 Apr 2015Active

Shareholders

Shareholders (6)

Reserve Generation Bidco Limited
99.0%
3,591,019
Reserve Generation Bidco Limited
0.5%
19,631

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Reserve Generation Bidco Limited

Unknown

Active
Notified 23 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Plutus Powergen Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

PLUTUS POWERGEN PLC united kingdom
FLEXIBLE GENERATION LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Pentref-Y-Groes Farm, Croespenmaen, Crumlin, Newport (NP11 3BT) CAERPHILLY
Leasehold-16 Aug 2018
Land at Pentref-Y-Groes Farm, Croespenmaen, Crumlin, Newport (NP11 3BT)
Leasehold
Added 16 Aug 2018
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
9 Jan 2026ResolutionResolutions
9 Jan 2026IncorporationMemorandum Articles
5 Jan 2026Persons With Significant ControlCessation of Plutus Powergen Plc as a person with significant control on 23 Dec 2025
5 Jan 2026Persons With Significant ControlReserve Generation Bidco Limited notified as a person with significant control
4 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

9 Jan 2026 Resolution

Resolutions

9 Jan 2026 Incorporation

Memorandum Articles

5 Jan 2026 Persons With Significant Control

Cessation of Plutus Powergen Plc as a person with significant control on 23 Dec 2025

5 Jan 2026 Persons With Significant Control

Reserve Generation Bidco Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 4 Mar 2026

Resolutions

3 months ago on 9 Jan 2026

Memorandum Articles

3 months ago on 9 Jan 2026

Cessation of Plutus Powergen Plc as a person with significant control on 23 Dec 2025

4 months ago on 5 Jan 2026

Reserve Generation Bidco Limited notified as a person with significant control

4 months ago on 5 Jan 2026