Flexitricity Limited
Company SC263298 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Nathan Sheffield Director · appointed 2026
- Dwight Daniel Willard Gardiner Director · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Paul Nathan Sheffield Director · appointed 2026
- Dwight Daniel Willard Gardiner Director · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
Left in the last 12 months
- Andrew James Lowe Director · appointed 2019 · resigned 2026
- Rory John Quinlan Director · appointed 2020 · resigned 2026
- Rosalind Joan Smith-Maxwell Director · appointed 2025 · resigned 2026
- Keith Stephen Gains Director · appointed 2020 · resigned 2026
- Martin, Alastair John, Dr Director · appointed 2004 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opus Energy Limited 3 shared directors
- Opus Energy Group Limited 3 shared directors
- Drax Power Limited 3 shared directors
- Opus Energy (Corporate) Limited 3 shared directors
- Drax Corporate Limited 3 shared directors
- Opus GAS Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC263298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Drax Smart Generation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Officers (27)
- Paul Nathan Sheffield Director · appointed 2026
- Dwight Daniel Willard Gardiner Director · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
Show 24 former officers
- Rosalind Joan Smith-Maxwell Director · appointed 2025 · resigned 2026
- Anne Foster Director · appointed 2021 · resigned 2024
- Pia Lauren Tapley Secretary · appointed 2020 · resigned 2024
- Rory John Quinlan Director · appointed 2020 · resigned 2026
- Keith Stephen Gains Director · appointed 2020 · resigned 2026
- Raffaele Beffa Director · appointed 2019 · resigned 2020
- Simon Murray Heyes Director · appointed 2019 · resigned 2022
- Andrew James Lowe Director · appointed 2019 · resigned 2026
- Hans Gunnar Dahlberg Director · appointed 2017 · resigned 2020
- Michel Kolly Director · appointed 2015 · resigned 2020
- Markus Brokhof Director · appointed 2015 · resigned 2019
- Daniel Spinnler Director · appointed 2014 · resigned 2015
- Ricardo Javier Avendano Director · appointed 2014 · resigned 2015
- Archangel Directors Limited Corporate-director · appointed 2014 · resigned 2014
- Alastair James Kerr Secretary · appointed 2014 · resigned 2020
- Ronald John Ramage Director · appointed 2009 · resigned 2019
- Gavin John Norman Gemmell Director · appointed 2009 · resigned 2014
- Gary George Swandells Director · appointed 2008 · resigned 2010
- Sword, Ian Pollock, Doctor Director · appointed 2007 · resigned 2009
- Robert Mackintosh Mackean Director · appointed 2007 · resigned 2014
- Sigsworth, David, Prof. Director · appointed 2006 · resigned 2014
- Noble, Timothy Peter, Sir Director · appointed 2005 · resigned 2011
- Norma Suely Andrade Leal Martin Secretary · appointed 2004 · resigned 2005
- Martin, Alastair John, Dr Director · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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