Flexible Engineered Solutions (Group) Holdings Limited
- Company number
- 08813058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Activities of production holding companies
- Corporate group
- Hunting PLC (16 companies)
Registered office
Previous names
- Timec 1458 Limited (until 27 Oct 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Latimer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jun 2025 |
| Mr Robert Anderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jun 2025 |
| Hunting Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 Dormant | £1 | £1 |
Connections
Owned by
Flexible Engineered Solutions (Group) Holdings Limited → Hunting Energy Holdings Limited → Hunting PLC
Controls
Companies at the same address
- Flexible Engineered Solutions Holdings Limited (06749524)
- HG Management Services Ltd (00688522)
- Huntaven Properties Limited (00841865)
- Huntfield Trust Limited (00372215)
- Hunting Energy Holdings Limited (01158987)
- Hunting Energy Services (International) Limited (01678668)
- Hunting Energy Services (UK) Limited (00908371)
- Hunting Energy Services Overseas Holdings Limited (03532045)
- Hunting Investments Limited (01513217)
- Hunting Knightsbridge Holdings Limited (01371688)