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Flexion Energy Holdings UK Ltd

Flexion Energy Holdings UK Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Flexion Energy Holdings UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492974
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 2 Station Road West Oxted RH8 9EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Investment Director • British • Lives in England • Born in Apr 1983
Director • English • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexion Energy UK Storage Ltd
Alexander Mark Burns, Elemental Company Secretary Limited, and 6 more are mutual people.
Active
Flexion Energy SPV 2 Ltd
Elemental Company Secretary Limited, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 1 Ltd
Elemental Company Secretary Limited, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 3 Ltd
Daniel John Taylor, Mr Hassen Bali, and 1 more are mutual people.
Active
Flexion Energy SPV 4 Ltd
Daniel John Taylor, Mr Hassen Bali, and 1 more are mutual people.
Active
Flexion Energy SPV 5 Ltd
Daniel John Taylor, Mr Hassen Bali, and 1 more are mutual people.
Active
Flexion Energy SPV 7 Ltd
Daniel John Taylor, Mr Hassen Bali, and 1 more are mutual people.
Active
Flexion Energy SPV 8 Ltd
Daniel John Taylor, Mr Hassen Bali, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.84K
Decreased by £261.8K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.52M
Increased by £3.78M (+80%)
Total Liabilities
-£158.06K
Decreased by £272.9K (-63%)
Net Assets
£8.36M
Increased by £4.05M (+94%)
Debt Ratio (%)
2%
Decreased by 7.24% (-80%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Ion Ventures Jvco Uk Ltd (PSC) Appointed
1 Year Ago on 22 Aug 2024
Glil Storage 2 Limited (PSC) Resigned
1 Year Ago on 22 Aug 2024
Mr Hassen Bali Appointed
1 Year Ago on 22 Aug 2024
Mr Daniel John Taylor Appointed
1 Year Ago on 22 Aug 2024
Jonathan Nicholas Ord Resigned
1 Year Ago on 22 Aug 2024
Alexander Mark Burns Resigned
1 Year Ago on 22 Aug 2024
Daniel Frank Hobson Resigned
1 Year Ago on 22 Aug 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Cessation of Glil Storage 2 Limited as a person with significant control on 22 August 2024
Submitted on 28 Aug 2024
Notification of Ion Ventures Jvco Uk Ltd as a person with significant control on 22 August 2024
Submitted on 28 Aug 2024
Registration of charge 134929740001, created on 22 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Ross Mcarthur as a director on 22 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Daniel Frank Hobson as a director on 22 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Alexander Mark Burns as a director on 22 August 2024
Submitted on 27 Aug 2024
Repayment History
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