Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Flexible Engineered Solutions Holdings Limited
- Incorporated
- 14 November 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor30 Panton StreetLondonSW1Y 4AJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Rees, Claire
Secretary · Appointed 23 June 2025
Director · Appointed 23 June 2025
British
Born October 1971 (55)
Director · Appointed 23 June 2025
American
Born May 1960 (66)
Director · Appointed 23 June 2025
British
Born April 1973 (53)
Officer history (3 former)
23 June 2025
Appointed Rees, Claire as Secretary
23 June 2025
23 June 2025
23 June 2025
23 June 2025
23 June 2025
Resigned Anderson, Robert as Secretary
23 June 2025
14 November 2008
14 November 2008
Appointed Anderson, Robert as Secretary
14 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08813058
Former controllers (2)
6 April 2016
6 April 2016
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Hunting Energy Holdings Limited Owns 75–100% of shares
Enpro Subsea Limited Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
Flexible Engineered Solutions (Group) Holdings Limited Owns 75–100% of shares
Flexible Engineered Solutions Holdings Limited This company Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (International) Limited Owns 75–100% of shares
Hunting Energy Services Overseas Holdings Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Knightsbridge Holdings Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 3 November 2025 | Registration of a charge | |||
| 23 October 2025 | Change of details for a person with significant control | |||
| 10 July 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →