Kilmarnock Flexpower LTD
Company SC692127 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
- Michael Voigt Valdorf - Hansen Director · appointed 2026
- Jakob Ullum Vind Director · appointed 2026
- Alfonso MartÍNez Jaramago Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jakob Ullum Vind Director · appointed 2026
Portfolio (2)
- Michael Voigt Valdorf - Hansen Director · appointed 2026
- Alfonso MartÍNez Jaramago Director · appointed 2026
Left in the last 12 months
- Thomas, Marc Jason, Dr Director · appointed 2021 · resigned 2026
- Oscar Lyndon Rees Knight Director · appointed 2025 · 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
- Alcemi Storage Developments 3 Limited 2 shared directors
- Alcemi Storage Developments 6 Limited 2 shared directors
Connected through a shared director
- SSE Slough Multifuel Limited 1 shared director
- Alcemi Storage Developments 4 Limited 1 shared director
- SSE Slough Multifuel Holdco Limited 1 shared director
- CI IV Spring Holdco A LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC692127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2021 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (3) 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.
- CI IV Spring Holdco A LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Scot Stability LTD ceased 2024-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Shires Stability LTD ceased 2026-01-21
75-100% shares, significant influence (firm) · notified 2024-07-22
Officers (5)
- Michael Voigt Valdorf - Hansen Director · appointed 2026
- Jakob Ullum Vind Director · appointed 2026
- Alfonso MartÍNez Jaramago Director · appointed 2026
Show 2 former officers
- Oscar Lyndon Rees Knight Director · appointed 2025 · resigned 2026
- Thomas, Marc Jason, Dr Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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