GB Flexible Power Limited
- Company number
- 08836542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2014
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Previous names
- The Fern Power Company Limited (until 29 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SETCHELL, Matthew George | Director | 23 May 2017 | 14 Nov 2017 |
| BANERJEE, Kamalika Ria | Secretary | 30 Oct 2017 | 21 Feb 2018 |
| MCCLURE, Kate | Director | 14 Nov 2017 | 2 Aug 2018 |
| OCS SERVICES LIMITED | Corporate-Director | 8 Jan 2014 | 2 Aug 2018 |
| LUDLOW, Sharna | Secretary | 16 May 2016 | 15 Nov 2018 |
| DIGGES, Jonathan Charles Nigel | Director | 2 Aug 2018 | 21 Sep 2021 |
| LATHAM, Paul Stephen | Director | 8 Jan 2014 | 6 Jan 2023 |
| SETCHELL, Matthew George | Director | 2 Aug 2018 | 8 Mar 2023 |
| GRANT, Sarah Mary | Director | 6 Jan 2023 | 1 Sep 2025 |
| FELLOWS, Edward William | Director | 21 Sep 2021 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2018 | 1 Sep 2025 |
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fern Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jan 2020 |
| Cedar Energy And Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 1 Sep 2025 |
| Gb Distributed Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
Connections
Owned by
GB Flexible Power Limited → GB Distributed Power Limited
Controls
- Banbury Power Limited (10697338)
- Bury Power Limited (09517811)
- Cadoxton Reserve Power Limited (09127592)
- Clyne Power Limited (09128547)
- Culvery Power Limited (09130861)
- Cynon Power Limited (08604620)
- Dafen Reserve Power Limited (08836682)
- Harbourne Power Limited (09130292)
- Hull Reserve Power Limited (07882287)
- Immingham Power Limited (10618661)
Directors’ other companies
- BEACH, Jonathan - Director at Tillingham Power Limited
- BEACH, Jonathan - Director at Clyne Power Limited
- BEACH, Jonathan - Director at Harbourne Power Limited
- BEACH, Jonathan - Director at Dafen Reserve Power Limited
- BEACH, Jonathan - Director at Redlake Power Limited
- BEACH, Jonathan - Director at Wolverhampton Power Ltd
- BEACH, Jonathan - Director at Banbury Power Limited
- BEACH, Jonathan - Director at Northwich Power Limited
- BEACH, Jonathan - Director at Bury Power Limited
- BEACH, Jonathan - Director at Sutton Bridge Power Generation Holdings Limited
Companies at the same address
- 10027965 Limited (10027965)
- 16 - 18 Denbigh Street Limited (12902573)
- A. Pennyworth Ltd (14872824)
- Ablerex Electronics U.K. Limited (06892520)
- AES Ballylumford Holdings Limited (07261857)
- AES Barry Limited (03135522)
- AES Barry Operations Limited (03210172)
- AES Electric Ltd (02222066)
- AES Horizons Investments Limited (02676624)
- AES Overseas Holdings Limited (06487663)