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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 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Sep 1971
Director • English • Lives in England • Born in Sep 1979
Director • Investment Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexion Energy UK Storage Ltd
Mr Hassen Bali, Ion Ventures JVCO UK Ltd, 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, Elemental Company Secretary Limited, and 1 more are mutual people.
Active
Flexion Energy SPV 4 Ltd
Daniel John Taylor, Elemental Company Secretary Limited, and 1 more are mutual people.
Active
Flexion Energy SPV 5 Ltd
Elemental Company Secretary Limited, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 7 Ltd
Elemental Company Secretary Limited, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 8 Ltd
Elemental Company Secretary Limited, Daniel John Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411
Decreased by £45.43K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.47M
Increased by £952.18K (+11%)
Total Liabilities
-£188K
Increased by £29.94K (+19%)
Net Assets
£9.28M
Increased by £922.25K (+11%)
Debt Ratio (%)
2%
Increased by 0.13% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Ion Ventures Jvco Uk Ltd (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Glil Storage 2 Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Hassen Bali Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Daniel John Taylor Appointed
1 Year 2 Months Ago on 22 Aug 2024
Jonathan Nicholas Ord Resigned
1 Year 2 Months Ago on 22 Aug 2024
Alexander Mark Burns Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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