Flexi Bill Limited
- Company number
- 10322613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2016
- Nature of business
- Distribution of electricity
Trade of gas through mains
Undifferentiated service-producing activities of private households for own use - Corporate group
- Caldera Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| ALEXANDER, David Johnston | Director | 22 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Andrew Napier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 10 Jun 2020 |
| Mr Charles Michael Aston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 10 Jun 2020 |
| The Sugarhouse Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 | 21 Nov 2025 |
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £253,571 | £57,164 | - |
| 30 Jun 2023 | £158,282 | £45,776 | 0 |
| 30 Jun 2022 | £115,919 | £135,099 | 0 |
| 30 Jun 2021 | £221,508 | £92,604 | 0 |
| 30 Jun 2020 | £151,832 | £205,201 | 0 |
| 30 Jun 2019 | £85,431 | £128,906 | - |
| 30 Jun 2018 | £24,954 | £67,057 | - |
| 30 Jun 2017 | -£180 | £29,041 | - |
Connections
Owned by
Flexi Bill Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Directors’ other companies
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at TAY Letting Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at Hardisty Brothers Limited
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Linley & Simpson Limited
- ALEXANDER, David Johnston - Director at Littlejohns Limited
- ALEXANDER, David Johnston - Director at Benaird Limited
- ALEXANDER, David Johnston - Director at TAY Letting East Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)