Flexion Energy Holdings UK Ltd

Active13492974 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
22 August 2024
Resigned Hobson, Daniel Frank as Director
22 August 2024
Resigned Ord, Jonathan Nicholas as Director
21 March 2024
Appointed Hobson, Daniel Frank as Director
7 July 2021
Appointed Ord, Jonathan Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13492198

Holdings 9

Companies where Flexion Energy Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 August 2024
Ceased Glil Storage 2 Limited — Owns 75–100% of shares
7 July 2021
Ceased Ion Ventures Jvco UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£9,281,590
Cash
£411
Profit
(£51,426)
Debt Ratio
2%
Current Ratio
0.3x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,359,345 £9,281,590
Balance sheet detail
202420232022
Fixed Assets£9,408,687£8,434,916£4,400,382
Current Assets£60,904£82,492£339,062
Debtors£31,430
Cash£411£45,836£307,632
Creditors (< 1 year)£188,001£158,063£430,961
Net Current Assets(£127,097)(£75,571)(£91,899)
Net Assets£9,281,590£8,359,345
Shareholder Funds£9,281,590£8,359,345£4,308,483

Filings

Filing history not loaded yet. See it on Companies House

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