FLEXIBLEGRIDPOWER3 LTD

🏛️Establishedactive
10684284 · ltd · incorporated 2017-03-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · oldest 4.7y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.7 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 officers
Last 90 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
9
filings
  • • 3 officers
  • • 2 other
  • • 2 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-04-08
    ➕
    NAGI, Sophia appointed
    secretary
  4. 2026-04-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-03-31
    ➖
    KERR, Alastair James resigned
    secretary
  6. 2026-03-21
    📄
    legacy
    other · AGREEMENT2
  7. 2026-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2026-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2026-02-20
    📄
    legacy
    accounts · PARENT_ACC
  10. 2026-02-20
    📄
    legacy
    other · GUARANTEE2
  11. 2025-07-31
    ➕
    KERR, Alastair James appointed
    secretary
  12. 2025-07-31
    ➖
    OLDROYD, Elizabeth Alexandra resigned
    secretary
  13. 2025-07-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-07-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2025-01-10
    📄
    legacy
    accounts · PARENT_ACC
  17. 2025-01-10
    📄
    legacy
    other · GUARANTEE2
  18. 2025-01-10
    📄
    legacy
    other · AGREEMENT2
  19. 2024-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-06-16
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-06-16
    📄
    legacy
    other · AGREEMENT2
  22. 2024-06-16
    📄
    legacy
    other · GUARANTEE2
  23. 2024-05-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  24. 2024-03-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  25. 2023-08-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  26. 2023-08-29
    📄
    legacy
    accounts · PARENT_ACC
  27. 2023-01-31
    ➕
    OLDROYD, Elizabeth Alexandra appointed
    secretary
  28. 2023-01-31
    ➖
    TAPLEY, Pia resigned
    secretary
  29. 2021-11-02
    🔒
    Charge registered #2
    Lender: Close Leasing Limited as Security Trustee
  30. 2021-10-29
    🔒
    Charge registered #3
    Lender: Close Leasing Limited as Security Trustee
  31. 2021-10-29
    🔒
    Charge registered #1
    Lender: Close Leasing Limited as Security Trustee
  32. 2018-09-06
    ➕
    GAINS, Keith Stephen appointed
    director
  33. 2018-09-06
    ➕
    QUINLAN, Rory John appointed
    director
  34. 2018-09-06
    ➕
    TAPLEY, Pia appointed
    secretary
  35. 2018-09-06
    ➖
    RUGGI, Steve resigned
    director
  36. 2017-03-22
    🏢
    Company incorporated
    As FLEXIBLEGRIDPOWER3 LTD
  37. 2017-03-22
    ➕
    RUGGI, Steve appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KERR, Alastair James resigned 2026-03-31; OLDROYD, Elizabeth Alexandra resigned 2025-07-31

Group structure

Velox Power Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Velox Power Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
FLEXIBLEGRIDPOWER3 LTD
This company · 10684284

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Velox Power Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/09/2018
1 historic (ceased) PSC
  • Mr Steve Ruggiceased 06/09/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-03-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

1030 Centre Park Centre Park
Slutchers Lane
Warrington
WA1 1QL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13

Officers (3 active · 4 resigned)

NAGI, Sophia→
secretary · appointed 2026-04-08
View their other companies + combined net worth →
Active
GAINS, Keith Stephen→
director · ~49y · appointed 2018-09-06
View their other companies + combined net worth →
Active
QUINLAN, Rory John→
director · ~55y · appointed 2018-09-06
View their other companies + combined net worth →
Active
KERR, Alastair James→
secretary · appointed 2025-07-31 · resigned 2026-03-31
Resigned
OLDROYD, Elizabeth Alexandra→
secretary · appointed 2023-01-31 · resigned 2025-07-31
Resigned
TAPLEY, Pia→
secretary · appointed 2018-09-06 · resigned 2023-01-31
Resigned
RUGGI, Steve→
director · ~64y · appointed 2017-03-22 · resigned 2018-09-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Close Leasing as Security Trustee
Close Leasing Limited as Security Trustee
A registered charge2 properties02/11/2021—
outstanding
Close Leasing as Security Trustee
Close Leasing Limited as Security Trustee
A registered charge—29/10/2021—
outstanding
Close Leasing as Security Trustee
Close Leasing Limited as Security Trustee
A registered charge—29/10/2021—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (57 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-21
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-02
legacy
other · AGREEMENT2
2026-03-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-20
legacy
accounts · PARENT_ACC
2026-02-20
legacy
other · GUARANTEE2
2026-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-10
legacy
accounts · PARENT_ACC
2025-01-10
legacy
other · GUARANTEE2
2025-01-10