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Flexion Energy SPV 3 Ltd

Flexion Energy SPV 3 Ltd is an active company incorporated on 14 July 2023 with the registered office located in London, Greater London. Flexion Energy SPV 3 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15004457
Private limited company
Age
2 years 1 month
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Sep 1979
Flexion Energy Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexion Energy SPV 2 Ltd
Elemental Company Secretary Limited, Mr Hassen Bali, and 2 more are mutual people.
Active
Flexion Energy SPV 1 Ltd
Elemental Company Secretary Limited, Mr Hassen Bali, and 2 more are mutual people.
Active
Flexion Energy SPV 4 Ltd
Mr Hassen Bali, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Flexion Energy SPV 5 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 7 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 8 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 6 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Ion Ventures Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£550
Net Assets
-£450
Debt Ratio (%)
550%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Incorporated
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Registration of charge 150044570001, created on 22 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Incorporation
Submitted on 14 Jul 2023
Repayment History
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