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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 7
  • 1
    Holm, Adrian Bauge
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Marc Jason, Dr
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2021-03-09 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    Knight, Oscar Lyndon Rees
    Born in January 1994
    Individual (13 offsprings)
    Officer
    2025-08-14 ~ 2026-03-25
    OF - Director → CIF 0
  • 4
    Mahajan, Vivek, Mr.
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SCOT STABILITY LTD
    SC668729
    272, Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHIRES STABILITY LTD
    13386075
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-09-11 ~ 2026-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    EQUINOR NEW ENERGY LIMITED
    - now 06824625
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, England
    Active Corporate (28 parents, 37 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTHIENORMAN FLEXPOWER LTD

Period: 2021-03-09 ~ now
Company number: SC691670 SC745788
Registered name
ROTHIENORMAN FLEXPOWER LTD - now SC745788
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,390,219 GBP2025-07-31
621,126 GBP2024-07-31
Debtors
Current
924 GBP2025-07-31
132,543 GBP2024-07-31
Cash at bank and in hand
34,553 GBP2025-07-31
529 GBP2024-07-31
Current Assets
35,477 GBP2025-07-31
133,072 GBP2024-07-31
Net Current Assets/Liabilities
-1,441,977 GBP2025-07-31
-638,621 GBP2024-07-31
Net Assets/Liabilities
-51,758 GBP2025-07-31
-17,495 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
1,390,219 GBP2025-07-31
621,126 GBP2024-07-31
Property, Plant & Equipment - Disposals
-114,186 GBP2024-08-01 ~ 2025-07-31
Other Debtors
924 GBP2025-07-31
132,543 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
924 GBP2025-07-31
Amounts falling due within one year, Current
132,543 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.0012024-08-01 ~ 2025-07-31

  • ROTHIENORMAN FLEXPOWER LTD
    Info
    Registered number SC691670
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland AB15 8QG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.