PETERHEAD FLEXPOWER LTD

Date	Description
30/07/2530 July 2025 New	Accounts for a dormant company made up to 2024-07-31 View Document
16/04/2516 April 2025	Notification of Equinor New Energy Limited as a person with significant control on 2025-04-09 View Document
15/04/2515 April 2025	Cessation of Shires Stability Ltd as a person with significant control on 2025-04-09 View Document
15/04/2515 April 2025	Appointment of Adrian Bauge Holm as a director on 2025-04-09 View Document
15/04/2515 April 2025	Termination of appointment of Marc Jason Thomas as a director on 2025-04-09 View Document
15/04/2515 April 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG on 2025-04-15 View Document
15/04/2515 April 2025	Appointment of Mr Vivek Mahajan as a director on 2025-04-09 View Document
09/08/249 August 2024	Confirmation statement made on 2024-08-09 with updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
30/07/2430 July 2024	Cessation of Scot Stability Ltd as a person with significant control on 2024-07-22 View Document

30/07/2430 July 2024	Notification of Shires Stability Ltd as a person with significant control on 2024-07-22 View Document
23/04/2423 April 2024	Accounts for a dormant company made up to 2023-07-31 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-11 with no updates View Document
05/03/245 March 2024	Director's details changed for Dr Marc Jason Thomas on 2024-03-01 View Document
08/08/238 August 2023	Previous accounting period extended from 2023-03-31 to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
22/03/2322 March 2023	Confirmation statement made on 2023-03-11 with no updates View Document
08/12/228 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
12/03/2112 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document