Exact UK legal entity

FLEXITRICITY LIMITED

SC263298 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated11 February 2004
Accounts due31 December 2026
Confirmation due29 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 15 April 2026CS01 · Confirmation Statement
  2. IncorporationMA · Incorporation
  3. ResolutionRESOLUTIONS · Resolution
  4. Officers — Mr Dwight Daniel Willard GardinerAP01 · Officers
  5. Officers — Mr Paul Nathan SheffieldAP01 · Officers
  6. Officers — Rosalind Joan Smith-MaxwellTM01 · Officers
  7. Officers — Rory John QuinlanTM01 · Officers
  8. Officers — Alastair John MartinTM01 · Officers
  9. Officers — Keith Stephen GainsTM01 · Officers
  10. Officers — Andrew James LoweTM01 · Officers
  11. Persons With Significant ControlPSC02 · Persons With Significant Control
  12. Accounts made up to 31 March 2027AA01 · Accounts
  13. Address dated 10 April 2026AD01 · Address
  14. Officers — Mr Daniel Andrew PeacockAP01 · Officers
  15. Persons With Significant ControlPSC09 · Persons With Significant Control
  16. MortgageMR04 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Drax Smart Generation Holdco LimitedNotified 27 March 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Reserve Power Holdings (Jersey) LimitedNotified 9 September 2020 · ceased 9 September 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  3. Alpiq Digital AgNotified 16 April 2016 · ceased 9 September 2020Ownership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. Dwight Daniel Willard GARDINERDirector · appointed 27 March 2026
  2. Daniel Andrew PEACOCKDirector · appointed 27 March 2026
  3. Paul Nathan SHEFFIELDDirector · appointed 27 March 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details