CompanyTrack
A

AYR FLEXPOWER LIMITED

Active Aberdeen

Production of electricity

Production of electricity
A

AYR FLEXPOWER LIMITED

Production of electricity

Founded 10 Sept 2024 Active Aberdeen, Scotland
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 19 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG Scotland

Credit Report

Discover AYR FLEXPOWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 202540,000,000£400k£0.01

Officers

Officers

2 active 1 resigned
Status
Adrian Bauge HolmDirectorNorwegianNorway389 Apr 2025Active
Vivek MahajanDirectorBritishEngland449 Apr 2025Active

Shareholders

Shareholders (2)

Equinor New Energy Limited
100.0%
40,000,10019 Sept 2025
Scot Stability Ltd
0.0%
019 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equinor New Energy Limited

United Kingdom

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 9 Apr 2025

Ceased

Group Structure

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
AYR FLEXPOWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with updatesView(4 pages)
23 Apr 2025CapitalAllotment of shares (GBP 400,001) on 2025-04-09View(3 pages)
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Apr 2025OfficersTermination of Marc Jason Thomas as director on 2025-04-09View(1 page)
15 Apr 2025Persons With Significant ControlEquinor New Energy Limited notified as a person with significant controlView(2 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with updates

23 Apr 2025 Capital

Allotment of shares (GBP 400,001) on 2025-04-09

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Officers

Termination of Marc Jason Thomas as director on 2025-04-09

15 Apr 2025 Persons With Significant Control

Equinor New Energy Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with updates

5 months ago on 19 Sept 2025

Allotment of shares (GBP 400,001) on 2025-04-09

9 months ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 15 Apr 2025

Termination of Marc Jason Thomas as director on 2025-04-09

10 months ago on 15 Apr 2025

Equinor New Energy Limited notified as a person with significant control

10 months ago on 15 Apr 2025