# Flexion Energy Holdings UK Ltd

## Details

- **Company number:** [13492974](https://find-and-update.company-information.service.gov.uk/company/13492974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2021
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | director | 7 Jul 2021 | 22 Aug 2024 |
| TAYLOR, Daniel John | director | 22 Aug 2024 |  |
| BALI, Hassen | director | 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 | 5 Jul 2021 | 7 Jul 2021 |
| 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 | 22 Aug 2024 |  |



## 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 |



## Owned by

Flexion Energy Holdings UK Ltd → [Ion Ventures Jvco UK Ltd](/company/13492198) → [Ion Ventures Holdings Ltd](/company/11635496) → [Hycap Hydrogen Production Company 6 UK Limited](/company/15804628) → [Hydrogen Equity Partners UK Limited](/company/13070981)



## Controls

- [Flexion Energy Spv 1 Ltd](/company/14073343) (14073343)
- [Flexion Energy Spv 2 Ltd](/company/14073230) (14073230)
- [Flexion Energy Spv 3 Ltd](/company/15004457) (15004457)
- [Flexion Energy Spv 4 Ltd](/company/15004545) (15004545)
- [Flexion Energy Spv 5 Ltd](/company/15259925) (15259925)
- [Flexion Energy Spv 6 Ltd](/company/15261728) (15261728)
- [Flexion Energy Spv 7 Ltd](/company/15259983) (15259983)
- [Flexion Energy Spv 8 Ltd](/company/15260020) (15260020)
- [Flexion Energy UK Storage Ltd](/company/13492210) (13492210)



## Directors' other companies

- [BALI, Hassen](/person/762) - director at [10-18 Manor Gardens London Limited](/company/13046541)
- [BALI, Hassen](/person/762) - director at [Ion Ventures Jvco UK Ltd](/company/13492198)
- [BALI, Hassen](/person/762) - director at [Flexion Energy Spv 3 Ltd](/company/15004457)
- [BALI, Hassen](/person/762) - director at [Flexion Energy Spv 4 Ltd](/company/15004545)
- [BALI, Hassen](/person/762) - director at [Flexion Energy UK Storage Ltd](/company/13492210)
- [BALI, Hassen](/person/762) - director at [London Scandinavian School Ltd](/company/08155547)
- [TAYLOR, Daniel John](/person/5355071) - director at [Flexion Energy UK Storage Ltd](/company/13492210)
- [TAYLOR, Daniel John](/person/5355071) - director at [Ion Ventures Jvco UK Ltd](/company/13492198)
- [TAYLOR, Daniel John](/person/5355071) - director at [Flexion Energy Spv 3 Ltd](/company/15004457)
- [TAYLOR, Daniel John](/person/5355071) - director at [Flexion Energy Spv 4 Ltd](/company/15004545)



## Registered address

13,822 companies are registered at this address - likely a registration agent.