Flexitricity Limited
Trade of electricity · Aberdeen
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDrax Smart Generation Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-27 · No cessation recorded
Source record 2828921Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-09 · Ceased 2020-09-09
Source record 9443461Alpiq Digital AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-16 · Ceased 2020-09-09
Source record 1773509People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
RS
Rosalind Smith MaxwellResigned director
Resigned 2025-04-30 · Company Director
AL
Andrew LoweResigned director
Resigned 2022-06-01 · 3 yrs · Company Director
AF
Anne FosterResigned director
Resigned 2021-09-07 · 2 yrs · Company Director
PT
Pia TapleyResigned secretary
Resigned 2020-09-09 · 3 yrs
RQ
Rory QuinlanResigned director
Resigned 2020-09-09 · 5 yrs · Fund Manager
KG
Keith GainsResigned director
Resigned 2020-09-09 · 5 yrs · Senior Director
RB
Raffaele BeffaResigned director
Resigned 2019-12-31 · Company Director
SH
Simon HeyesResigned director
Resigned 2019-11-25 · 2 yrs · Company Director
AL
Andrew LoweResigned director
Resigned 2019-10-01 · 1 yr · Company Director
HD
Hans DahlbergResigned director
Resigned 2017-12-05 · 2 yrs · Company Director
MK
Michel KollyResigned director
Resigned 2015-05-19 · 5 yrs · Company Director
MB
Markus BrokhofResigned director
Resigned 2015-03-23 · 4 yrs · Director
AK
Alastair KerrResigned secretary
Resigned 2014-04-08 · 6 yrs
RA
Ricardo AvendanoResigned director
Resigned 2014-04-07 · 1 yr · Company Director
DS
Daniel SpinnlerResigned director
Resigned 2014-04-07 · Company Director
AK
Alastair KerrResigned director
Resigned 2014-01-21 · 6 yrs · Finance Director
RR
Ronald RamageResigned director
Resigned 2009-08-25 · 9 yrs · Director
RM
Resigned 2009-08-25 · 4 yrs · Chartered Accountant
GG
Gavin GemmellResigned director
Resigned 2009-07-28 · 4 yrs · Director
GS
Gary SwandellsResigned director
Resigned 2008-11-25 · 2 yrs · Commercial Development Director
IS
Ian SwordResigned director
Resigned 2007-10-30 · 1 yr · Retired
DS
David SigsworthResigned director
Resigned 2006-10-24 · 7 yrs · Consultant
TN
Timothy NobleResigned director
Resigned 2005-11-10 · 5 yrs · Director
NM
Norma MartinResigned secretary
Resigned 2004-02-11 · 1 yr · Psychologist
AM
Alastair MartinResigned director
Resigned 2004-02-11 · 22 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active