Flexion Energy PLC

Active13064317 Public limited company
Incorporated
6 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11635496

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Hycap Company 1 Limited Has significant influence or control
Green Investment Company One Limited Has significant influence or control
Bamford Bus Company Limited Owns 75–100% of shares
Hycap Fintech Company 1 Limited Has significant influence or control
Hycap Hydrogen Production Company 1 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 2 UK Limited Has significant influence or control
Hygen Energy Holdings Limited Owns 25–50% of shares
Hygen Power Assets Limited Owns 75–100% of shares
Hygen Power Energy Limited Owns 75–100% of shares
Hygen Power Fuel Cells Limited Owns 75–100% of shares
Hygen Power Systems Limited Owns 75–100% of shares
Hygen Production Limited Owns 75–100% of shares
Hygen Renewables Limited Owns 75–100% of shares
Hycap Hydrogen Production Company 3 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 4 UK Limited Has significant influence or control
Yamnaco Ltd Owns 50–75% of shares
Yamnaco DC Ltd Owns 75–100% of shares
Yamnaco Oman Ltd Owns 75–100% of shares
Hycap Hydrogen Production Company 6 UK Limited Has significant influence or control
Ion Ventures Holdings Ltd Owns 75–100% of shares
Flexion Energy PLC This company Owns 75–100% of shares
Ion Ventures Jvco Rom Ltd Owns 50–75% of shares
Ion Ventures Jvco UK 2 Ltd Owns 75–100% of shares
Ion Ventures Jvco UK Ltd Owns 75–100% of shares
Ion Ventures Ltd Owns 75–100% of shares
Ion Ventures UK Asia Holdings Ltd Owns 75–100% of shares
Mouflon Energy Holdings Ltd Owns 50–75% of shares
Hycap Midstream Company 1 Limited Owns 75–100% of shares
Hycap Midstream Company 2 Limited Owns 75–100% of shares
Hykit Limited Owns 50–75% of shares
Hykit Infrastructure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
20252024202320222021
Current Assets£50,000£50,000£50,000£50,000
Debtors£50,000£50,000
Net Current Assets£50,000£50,000
Net Assets£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000

Filings

Filing history not loaded yet. See it on Companies House

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