FLEXION ENERGY HOLDINGS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
FLEXION ENERGY HOLDINGS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEXION ENERGY HOLDINGS UK LTD was incorporated 2 years ago on 05/07/2021 and has the registered number: 13492974. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEXION ENERGY HOLDINGS UK LTD was incorporated 2 years ago on 05/07/2021 and has the registered number: 13492974. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEXION ENERGY HOLDINGS UK LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2021-07-07 | CURRENT |
| MR ROSS MCARTHUR | Sep 1971 | British | Director | 2021-10-07 | CURRENT |
| MR DANIEL FRANK HOBSON | Apr 1979 | British | Director | 2024-03-21 | CURRENT |
| MR ALEXANDER MARK BURNS | Dec 1963 | British | Director | 2021-10-07 | CURRENT |
| ION VENTURES JVCO UK LTD | Corporate Director | 2021-07-07 | CURRENT | ||
| DR ALAN IAIN ROBERTSON | May 1977 | British | Director | 2021-07-07 UNTIL 2024-03-21 | RESIGNED |
| MR HASSEN BALI | Sep 1979 | British | Director | 2021-07-05 UNTIL 2021-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glil Storage 2 Limited | 2021-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ion Ventures Jvco Uk Ltd | 2021-07-05 - 2021-07-07 | Oxted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Flexion Energy Holdings UK Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-06 | 31-12-2022 | £307,632 Cash £4,308,483 equity |