GB FLEXIBLE POWER LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewAppointment of Mr Michael Andrew Strutt as a director on 2025-10-17

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29/10/2529 October 2025 NewCertificate of change of name

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17/10/2517 October 2025 NewCessation of Cedar Energy and Infrastructure Limited as a person with significant control on 2025-09-01

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17/10/2517 October 2025 NewNotification of Gb Distributed Power Limited as a person with significant control on 2025-09-01

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05/09/255 September 2025 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-09-01

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05/09/255 September 2025 Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-09-05

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05/09/255 September 2025 Termination of appointment of Sarah Mary Grant as a director on 2025-09-01

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05/09/255 September 2025 Appointment of Mr Ernesto Alonzo Ramirez as a director on 2025-09-01

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05/09/255 September 2025 Termination of appointment of Edward William Fellows as a director on 2025-09-01

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05/09/255 September 2025 Appointment of Mr Jonathan Beach as a director on 2025-09-01

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27/08/2527 August 2025 Director's details changed for Sarah Mary Grant on 2025-04-25

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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08/04/258 April 2025

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08/04/258 April 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-23 with no updates

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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02/03/242 March 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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08/03/238 March 2023 Termination of appointment of Matthew George Setchell as a director on 2023-03-08

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20/02/2320 February 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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20/02/2320 February 2023

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20/02/2320 February 2023

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20/02/2320 February 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-23 with no updates

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06/01/236 January 2023 Termination of appointment of Paul Stephen Latham as a director on 2023-01-06

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06/01/236 January 2023 Appointment of Sarah Mary Grant as a director on 2023-01-06

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26/04/2226 April 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

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31/03/2231 March 2022

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31/03/2231 March 2022

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31/03/2231 March 2022

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31/03/2231 March 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with updates

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05/01/225 January 2022

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05/01/225 January 2022

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05/01/225 January 2022 Statement of capital on 2022-01-05

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR ENERGY AND INFRASTRUCTURE LIMITED

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04/02/204 February 2020 CESSATION OF FERN TRADING LIMITED AS A PSC

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04/02/204 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 1017633.41

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31/01/2031 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 909735.27

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17/12/1917 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 802738.74

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02/12/192 December 2019 17/10/19 STATEMENT OF CAPITAL GBP 437881.91

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02/12/192 December 2019 27/11/19 STATEMENT OF CAPITAL GBP 453881.91

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04/07/194 July 2019 SOLVENCY STATEMENT DATED 21/06/19

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04/07/194 July 2019 REDUCE ISSUED CAPITAL 21/06/2019

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04/07/194 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 382881.91

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04/07/194 July 2019 STATEMENT BY DIRECTORS

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03/05/193 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 474181.91

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01/02/191 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 342881.91

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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09/01/199 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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09/01/199 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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09/01/199 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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09/01/199 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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04/09/184 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 339500.01

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08/08/188 August 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATE MCCLURE

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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03/08/183 August 2018 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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19/04/1819 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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19/04/1819 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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19/04/1819 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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19/04/1819 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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18/04/1818 April 2018 18/04/18 STATEMENT OF CAPITAL GBP 314500.01

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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15/11/1715 November 2017 DIRECTOR APPOINTED MS KATE MCCLURE

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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30/10/1730 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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24/05/1724 May 2017 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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06/04/176 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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06/04/176 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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06/04/176 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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06/04/176 April 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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14/12/1614 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/166 December 2016 ALTER ARTICLES 08/11/2016

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06/12/166 December 2016 ARTICLES OF ASSOCIATION

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25/11/1625 November 2016 25/11/16 STATEMENT OF CAPITAL GBP 261100.01

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23/08/1623 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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21/01/1621 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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23/01/1523 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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26/11/1426 November 2014 PREVSHO FROM 30/06/2015 TO 30/06/2014

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23/01/1423 January 2014 CURREXT FROM 31/01/2015 TO 30/06/2015

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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