Peterhead Flexpower Ltd
- Company number
- SC692128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2021
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLM, Adrian Bauge | Director | 9 Apr 2025 | |
| MAHAJAN, Vivek, Mr. | Director | 9 Apr 2025 | |
| THOMAS, Marc Jason, Dr | Director | 12 Mar 2021 | 9 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equinor New Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 | |
| Shires Stability Ltd | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
22 Jul 2024 | 9 Apr 2025 |
| Scot Stability Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 22 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
Connections
Owned by
Peterhead Flexpower Ltd → Equinor New Energy Limited
Directors’ other companies
- MAHAJAN, Vivek, Mr. - Director at AYR Flexpower Limited
- MAHAJAN, Vivek, Mr. - Director at Blackford Renewables Ltd
Companies at the same address
- AYR Flexpower Limited (SC822282)
- Blackford Renewables Ltd (SC745788)
- Rothienorman Flexpower Ltd (SC691670)