logo
explain how to read the page

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 6
  • 1
    Martin, Alastair John, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith-maxwell, Rosalind Joan
    Born in November 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Rory John
    Born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Andrew James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gains, Keith Stephen
    Born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Ramage, Ronald John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Kerr, Alastair James
    Finance Director born in January 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2020-12-17
    OF - Director → CIF 0
    Kerr, Alastair James
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 3
    Brokhof, Markus
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Dahlberg, Hans Gunnar
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Swandells, Gary George
    Commercial Development Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Sword, Ian Pollock, Doctor
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2014-04-07
    OF - Director → CIF 0
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 9
    Tapley, Pia Lauren
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 10
    Kolly, Michel
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2020-09-09
    OF - Director → CIF 0
  • 11
    Sigsworth, David, Prof.
    Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Martin, Norma Suely Andrade Leal
    Psychologist
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 13
    Lowe, Andrew James
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 14
    Beffa, Raffaele
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-12-05
    OF - Director → CIF 0
    icon of calendar 2019-12-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 15
    Foster, Anne
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Heyes, Simon Murray
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Noble, Timothy Peter, Sir
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Avendano, Ricardo Javier
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-05-19
    OF - Director → CIF 0
  • 19
    Spinnler, Daniel
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 20
    MBM SHELFCO (43) LIMITED - 2007-03-23
    icon of address19, Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-21 ~ 2014-04-07
    PE - Director → CIF 0
  • 21
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressBahnhofquai 12, 4600, Olten, Switzerland
    Corporate
    Person with significant control
    2016-04-16 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-10 ~ 2007-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXITRICITY LIMITED

Previous name
MARTIN ENERGY LIMITED - 2008-04-28
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Cost of Sales
-79,000 GBP2023-04-01 ~ 2024-03-31
-154,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
16,000 GBP2024-03-31
28,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
18,000 GBP2024-03-31
32,000 GBP2023-03-31
Net Current Assets/Liabilities
-13,000 GBP2024-03-31
-8,000 GBP2023-03-31
Total Assets Less Current Liabilities
-13,000 GBP2024-03-31
-7,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Retained earnings (accumulated losses)
-17,000 GBP2024-03-31
-11,000 GBP2023-03-31
-10,000 GBP2022-03-31
Equity
-13,000 GBP2024-03-31
-7,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
14,000 GBP2024-03-31
22,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
16,000 GBP2024-03-31
28,000 GBP2023-03-31
Other Remaining Borrowings
Current
20,000 GBP2024-03-31
16,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
4,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
18,000 GBP2023-03-31
Creditors
Current
31,000 GBP2024-03-31
40,000 GBP2023-03-31
Total Borrowings
Current
20,000 GBP2024-03-31
16,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
1,000 GBP2023-03-31
  • FLEXITRICITY LIMITED
    Info
    MARTIN ENERGY LIMITED - 2008-04-28
    Registered number SC263298
    icon of addressMainpoint, 102 West Port, Edinburgh EH3 9DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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