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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gains, Keith Stephen
    Born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Rory John
    Born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Alastair James
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    VELOX POWER LIMITED - now
    icon of address5th Floor, 53-54 Grosvenor Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -2,181,500 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Oldroyd, Elizabeth Alexandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Ruggi, Steve
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Steve Ruggi
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2018-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tapley, Pia
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXIBLEGRIDPOWER3 LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-07-01 ~ 2020-12-31
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment
11,140,496 GBP2020-12-31
12,648,980 GBP2020-06-30
Debtors
1,387,685 GBP2020-12-31
83,788 GBP2020-06-30
Creditors
Current
12,655,478 GBP2020-12-31
12,826,998 GBP2020-06-30
Net Current Assets/Liabilities
-11,267,793 GBP2020-12-31
-12,743,210 GBP2020-06-30
Total Assets Less Current Liabilities
-127,297 GBP2020-12-31
-94,230 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
-128,297 GBP2020-12-31
-95,230 GBP2020-06-30
Equity
-127,297 GBP2020-12-31
-94,230 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,140,496 GBP2020-12-31
12,648,980 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
11,140,496 GBP2020-12-31
12,648,980 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,254,740 GBP2020-12-31
Other Debtors
Current
132,945 GBP2020-12-31
83,788 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,387,685 GBP2020-12-31
Amounts falling due within one year, Current
83,788 GBP2020-06-30
Trade Creditors/Trade Payables
Current
317,079 GBP2020-12-31
1,093,805 GBP2020-06-30
Amounts owed to group undertakings
Current
12,240,329 GBP2020-12-31
11,674,618 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
98,070 GBP2020-12-31
58,575 GBP2020-06-30

  • FLEXIBLEGRIDPOWER3 LTD
    Info
    Registered number 10684284
    icon of address1030 Centre Park Centre Park, Slutchers Lane, Warrington WA1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.