ROTHIENORMAN FLEXPOWER LTD

🏛️Establishedactive
SC691670 · ltd · incorporated 2021-03-09
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 0.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 0.6 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-31
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
8
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 1 accounts
Last 90 days
10
filings
  • 4 officers
  • 2 accounts
  • 2 persons-with-significant-control
Last 180 days
12
filings
  • 4 officers
  • 4 persons-with-significant-control
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-02
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  6. 2026-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2026-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2026-03-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2026-03-25
    HOLM, Adrian Bauge appointed
    director
  10. 2026-03-25
    MAHAJAN, Vivek, Mr. appointed
    director
  11. 2026-03-25
    KNIGHT, Oscar Lyndon Rees resigned
    director
  12. 2026-03-25
    THOMAS, Marc Jason, Dr resigned
    director
  13. 2026-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2025-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2025-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2025-09-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2025-09-12
    📄
    memorandum-articles
    incorporation · MA
  20. 2025-09-12
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2025-09-11
    🔒
    Charge registered #3
    Lender: Secured Fixed Income PLC (Company Number 09734101) as Security Agent
  22. 2025-09-11
    🔒
    Charge registered #2
    Lender: Secured Fixed Income PLC (Company Number 09734101) as Security Agent
  23. 2025-09-11
    🔒
    Charge registered #1
    Lender: Secured Fixed Income PLC
  24. 2025-08-14
    KNIGHT, Oscar Lyndon Rees appointed
    director
  25. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2025-07-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2024-04-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2024-03-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-08-08
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  30. 2021-03-09
    🏢
    Company incorporated
    As ROTHIENORMAN FLEXPOWER LTD
  31. 2021-03-09
    THOMAS, Marc Jason, Dr 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

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: KNIGHT, Oscar Lyndon Rees resigned 2026-03-25; THOMAS, Marc Jason, Dr resigned 2026-03-25

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-09-11: A registered charge; 2025-09-11: A registered charge; 2025-09-11: A registered charge

Group structure

Equinor New Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equinor New Energy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROTHIENORMAN FLEXPOWER LTD
This company · SC691670

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
Equinor New Energy Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/03/2026
2 historic (ceased) PSCs
  • Shires Stability Ltdceased 25/03/2026· 75-100% shares · 75-100% voting · board control
  • Scot Stability Ltdceased 11/09/2025· 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

8 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
Incorporated2021-03-09
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

Equinor House Prime Four Crescent
Kingswells
Aberdeen
Scotland
AB15 8QG
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (2 active · 2 resigned)

HOLM, Adrian Bauge
director · ~39y · appointed 2026-03-25
View their other companies + combined net worth →
Active
MAHAJAN, Vivek, Mr.
director · ~45y · appointed 2026-03-25
View their other companies + combined net worth →
Active
KNIGHT, Oscar Lyndon Rees
director · ~32y · appointed 2025-08-14 · resigned 2026-03-25
Resigned
THOMAS, Marc Jason, Dr
director · ~59y · appointed 2021-03-09 · resigned 2026-03-25
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Secured Fixed Income (Company Number 09734101) as Security Agent
Secured Fixed Income PLC (Company Number 09734101) as Security Agent
A registered charge1 property11/09/2025
outstanding
Secured Fixed Income (Company Number 09734101) as Security Agent
Secured Fixed Income PLC (Company Number 09734101) as Security Agent
A registered charge1 property11/09/2025
outstanding
Secured Fixed Income
Secured Fixed Income PLC
A registered charge1 property11/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (28 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
change-account-reference-date-company-current-extended
accounts · AA01
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16