Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Flexible Engineered Solutions (Group) Holdings Limited
- Incorporated
- 12 December 2013 (12 years)
- Previously known as
- Timec 1458 Limited (until 27 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor30 Panton StreetLondonSW1Y 4AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (4 former)
23 June 2025
Appointed Rees, Claire as Secretary
23 June 2025
23 June 2025
23 June 2025
23 June 2025
23 June 2025
18 July 2014
18 July 2014
18 July 2014
18 July 2014
12 December 2013
12 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01158987
Former controllers (2)
23 June 2025
23 June 2025
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 This company Owns 75–100% of shares
Flexible Engineered Solutions Holdings Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 3 November 2025 | Registration of a charge | |||
| 10 July 2025 | Satisfaction of a charge in full | |||
| 2 July 2025 | Resolutions |
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