OpenCompanies

Flexiblegridpower3 Ltd

Company number
10684284
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2017
Nature of business
Production of electricity
Corporate group
Velox Power Limited (23 companies)

Registered office

1030 Centre Park Centre Park
Slutchers Lane
Warrington
WA1 1QL

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 6 Sep 2018
GAINS, Keith Stephen Director 6 Sep 2018
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 6 Sep 2018 31 Jan 2023
RUGGI, Steve Director 22 Mar 2017 6 Sep 2018

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2018
Mr Steve Ruggi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2017 6 Sep 2018

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - 0
30 Jun 2020 - 0
30 Jun 2019 - 0
30 Jun 2018 £31,879 -

Connections

Owned by

Flexiblegridpower3 Ltd → Velox Power Limited

Directors’ other companies

Data