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 5
  • 1
    Gains, Keith Stephen
    Senior Director born in January 1977
    Individual (67 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 2
    Lowe, Andrew James
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Rory John
    Fund Manager born in December 1971
    Individual (45 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 4
    Martin, Alastair John, Dr
    Engineer born in April 1970
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Kerr, Alastair James
    Finance Director born in January 1964
    Individual
    Officer
    2014-01-21 ~ 2020-12-17
    OF - director → CIF 0
    Kerr, Alastair James
    Individual
    Officer
    2014-04-08 ~ 2020-09-09
    OF - secretary → CIF 0
  • 2
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2014-04-07
    OF - director → CIF 0
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-06-26 ~ 2014-04-07
    OF - secretary → CIF 0
  • 3
    Sword, Ian Pollock, Doctor
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2009-07-31
    OF - director → CIF 0
  • 4
    Swandells, Gary George
    Commercial Development Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-12-03
    OF - director → CIF 0
  • 5
    Beffa, Raffaele
    Company Director born in August 1969
    Individual
    Officer
    2014-04-07 ~ 2017-12-05
    OF - director → CIF 0
    2019-12-31 ~ 2020-09-09
    OF - director → CIF 0
  • 6
    Sigsworth, David, Prof.
    Consultant born in July 1946
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2014-04-07
    OF - director → CIF 0
  • 7
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2014-04-07
    OF - director → CIF 0
  • 8
    Noble, Timothy Peter, Sir
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2011-04-30
    OF - director → CIF 0
  • 9
    Martin, Norma Suely Andrade Leal
    Psychologist
    Individual
    Officer
    2004-02-11 ~ 2005-11-10
    OF - secretary → CIF 0
  • 10
    Heyes, Simon Murray
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-13
    OF - director → CIF 0
  • 11
    Lowe, Andrew James
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2020-12-17
    OF - director → CIF 0
  • 12
    Tapley, Pia Lauren
    Individual
    Officer
    2020-09-09 ~ 2024-02-28
    OF - secretary → CIF 0
  • 13
    Brokhof, Markus
    Director born in September 1966
    Individual
    Officer
    2015-03-23 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Foster, Anne
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ 2024-08-01
    OF - director → CIF 0
  • 15
    Ramage, Ronald John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2019-06-21
    OF - director → CIF 0
  • 16
    Spinnler, Daniel
    Company Director born in August 1956
    Individual
    Officer
    2014-04-07 ~ 2015-03-23
    OF - director → CIF 0
  • 17
    Dahlberg, Hans Gunnar
    Company Director born in October 1966
    Individual
    Officer
    2017-12-05 ~ 2020-09-09
    OF - director → CIF 0
  • 18
    Avendano, Ricardo Javier
    Company Director born in September 1961
    Individual
    Officer
    2014-04-07 ~ 2015-05-19
    OF - director → CIF 0
  • 19
    Kolly, Michel
    Company Director born in January 1967
    Individual
    Officer
    2015-05-19 ~ 2020-09-09
    OF - director → CIF 0
  • 20
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-10 ~ 2007-06-26
    PE - secretary → CIF 0
  • 21
    Bahnhofquai 12, 4600, Olten, Switzerland
    Corporate
    Person with significant control
    2016-04-16 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    5 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
  • 23
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19, Rutland Square, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-21 ~ 2014-04-07
    PE - director → CIF 0
  • 24
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - nominee-director → 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
-79,489,000 GBP2023-04-01 ~ 2024-03-31
-153,771,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-96,000 GBP2023-04-01 ~ 2024-03-31
-86,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,072,000 GBP2023-04-01 ~ 2024-03-31
-5,623,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
129,000 GBP2023-04-01 ~ 2024-03-31
31,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,802,000 GBP2023-04-01 ~ 2024-03-31
-1,065,000 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
-5,802,000 GBP2023-04-01 ~ 2024-03-31
-1,065,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
248,000 GBP2024-03-31
197,000 GBP2023-03-31
Debtors
16,072,000 GBP2024-03-31
27,828,000 GBP2023-03-31
Cash at bank and in hand
1,497,000 GBP2024-03-31
4,436,000 GBP2023-03-31
Current Assets
17,569,000 GBP2024-03-31
32,264,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,956,000 GBP2024-03-31
-39,798,000 GBP2023-03-31
Net Current Assets/Liabilities
-13,387,000 GBP2024-03-31
-7,534,000 GBP2023-03-31
Total Assets Less Current Liabilities
-13,139,000 GBP2024-03-31
-7,337,000 GBP2023-03-31
Equity
Called up share capital
1,066,000 GBP2024-03-31
1,066,000 GBP2023-03-31
1,066,000 GBP2022-03-31
Share premium
3,016,000 GBP2024-03-31
3,016,000 GBP2023-03-31
3,016,000 GBP2022-03-31
Retained earnings (accumulated losses)
-17,221,000 GBP2024-03-31
-11,419,000 GBP2023-03-31
-10,354,000 GBP2022-03-31
Equity
-13,139,000 GBP2024-03-31
-7,337,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,802,000 GBP2023-04-01 ~ 2024-03-31
-1,065,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
40,000 GBP2023-04-01 ~ 2024-03-31
32,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
3,968,000 GBP2023-04-01 ~ 2024-03-31
3,547,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
517,000 GBP2023-04-01 ~ 2024-03-31
208,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,940,000 GBP2023-04-01 ~ 2024-03-31
4,177,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
281,000 GBP2023-04-01 ~ 2024-03-31
411,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Furniture and fittings
481,000 GBP2024-03-31
394,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,062,000 GBP2024-03-31
1,895,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Furniture and fittings
390,000 GBP2024-03-31
345,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,814,000 GBP2024-03-31
1,698,000 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
45,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
91,000 GBP2024-03-31
49,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,962,000 GBP2024-03-31
5,424,000 GBP2023-03-31
Other Debtors
Current
14,110,000 GBP2024-03-31
22,404,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,072,000 GBP2024-03-31
27,828,000 GBP2023-03-31
Other Remaining Borrowings
Current
20,428,000 GBP2024-03-31
16,428,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
419,000 GBP2024-03-31
1,094,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
195,000 GBP2024-03-31
3,918,000 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,907,000 GBP2024-03-31
18,351,000 GBP2023-03-31
Creditors
Current
30,956,000 GBP2024-03-31
39,798,000 GBP2023-03-31
Total Borrowings
Current
20,428,000 GBP2024-03-31
16,428,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,000 GBP2024-03-31
140,000 GBP2023-03-31
Between two and five year
286,000 GBP2024-03-31
423,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
428,000 GBP2024-03-31
563,000 GBP2023-03-31
  • FLEXITRICITY LIMITED
    Info
    MARTIN ENERGY LIMITED - 2008-04-28
    Registered number SC263298
    Mainpoint, 102 West Port, Edinburgh EH3 9DN
    Private Limited Company incorporated on 2004-02-11 (21 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.