Flexion Energy Holdings UK Ltd
- Company number
- 13492974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALI, Hassen | Director | 22 Aug 2024 | |
| TAYLOR, Daniel John | Director | 22 Aug 2024 | |
| HOBSON, Daniel Frank | Director | 21 Mar 2024 | 22 Aug 2024 |
| ORD, Jonathan Nicholas | Director | 7 Jul 2021 | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ion Ventures Jvco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | |
| Glil Storage 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | 22 Aug 2024 |
| Ion Ventures Jvco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £9,281,590 | £411 | 0 |
| 31 Dec 2023 | £8,359,345 | £45,836 | 0 |
| 31 Dec 2022 | - | £307,632 | 0 |
Connections
Owned by
Flexion Energy Holdings UK Ltd → Ion Ventures Jvco UK Ltd → Ion Ventures Holdings Ltd → Hycap Hydrogen Production Company 6 UK Limited → Hydrogen Equity Partners UK Limited
Controls
- Flexion Energy Spv 1 Ltd (14073343)
- Flexion Energy Spv 2 Ltd (14073230)
- Flexion Energy Spv 3 Ltd (15004457)
- Flexion Energy Spv 4 Ltd (15004545)
- Flexion Energy Spv 5 Ltd (15259925)
- Flexion Energy Spv 6 Ltd (15261728)
- Flexion Energy Spv 7 Ltd (15259983)
- Flexion Energy Spv 8 Ltd (15260020)
- Flexion Energy UK Storage Ltd (13492210)
Directors’ other companies
- BALI, Hassen - Director at 10-18 Manor Gardens London Limited
- BALI, Hassen - Director at Ion Ventures Jvco UK Ltd
- BALI, Hassen - Director at Flexion Energy Spv 3 Ltd
- BALI, Hassen - Director at Flexion Energy Spv 4 Ltd
- BALI, Hassen - Director at Flexion Energy UK Storage Ltd
- BALI, Hassen - Director at London Scandinavian School Ltd
- BALI, Hassen - Director at Ion Ventures UK Asia Holdings Ltd
- BALI, Hassen - Director at Ion Ventures Jvco Rom Ltd
- TAYLOR, Daniel John - Director at Flexion Energy UK Storage Ltd
- TAYLOR, Daniel John - Director at Ion Ventures Jvco UK Ltd
Registered address
18,043 companies are registered at this address - likely a registration agent.