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Company

Flexitricity Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flexitricity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rosalind Joan Smith-Maxwell 2025-2026 Director View profile
  2. Anne Foster 2021-2024 Director View profile
  3. Rory John Quinlan 2020-2026 Director View profile
  4. Keith Stephen Gains 2020-2026 Director View profile
  5. Raffaele Beffa 2019-2020 Director View profile
  6. Simon Murray Heyes 2019-2022 Director View profile
  7. Andrew James Lowe 2019-2026 Director View profile
  8. Hans Gunnar Dahlberg 2017-2020 Director View profile
  9. Michel Kolly 2015-2020 Director View profile
  10. Markus Brokhof 2015-2019 Director View profile
  11. Daniel Spinnler 2014-2015 Director View profile
  12. Ricardo Javier Avendano 2014-2015 Director View profile
  13. Archangel Directors Limited 2014-2014 Corporate-director View profile
  14. Ronald John Ramage 2009-2019 Director View profile
  15. Gavin John Norman Gemmell 2009-2014 Director View profile
  16. Gary George Swandells 2008-2010 Director View profile
  17. Sword, Ian Pollock, Doctor 2007-2009 Director View profile
  18. Robert Mackintosh Mackean 2007-2014 Director View profile
  19. Prof David Sigsworth 2006-2014 Director View profile
  20. Sir Timothy Peter Noble 2005-2011 Director View profile
  21. Dr Alastair John Martin 2004-2026 Director View profile
  22. Pia Lauren Tapley 2020-2024 Secretary View profile
  23. Alastair James Kerr 2014-2020 Secretary View profile
  24. Norma Suely Andrade Leal Martin 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2004

Ownership

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.

Group

  1. Flexitricity Limited is controlled by Drax Smart Generation Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register
  2. Drax Smart Generation Holdco Limited is controlled by Drax Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Drax Corporate Limited is controlled by Drax Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Drax Group Holdings Limited is controlled by Drax Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Drax Group PLC.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £142,544 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £142,544 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £25,6962022-04-01
  • Department for Business, Energy and Industrial Strategy £116,8482018-04-01
Board analysis

Board DNA

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 38Business services 26Finance 14Professional services 10Construction 3Other services 3Dormant 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC263298
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data