Flavusia Ltd
- Company number
- 15594838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEST, Nicholas John | Director | 7 Aug 2026 | |
| BECK, Stephen James | Director | 7 Aug 2026 | |
| CLARKE, Georgia Mary Anne | Director | 26 Mar 2024 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Devco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| Sunnycroft Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | 30 Apr 2025 |
| Ms Lois Lily Lathan-Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2024 | 27 Feb 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
Connections
Owned by
Flavusia Ltd → Gresham House Devco Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- BECK, Stephen James - Director at UK Battery Storage Ltd
- BECK, Stephen James - Director at Gresham House Energy Storage Limited
- BECK, Stephen James - Director at Grid Holdco 1 Limited
- BECK, Stephen James - Director at Gresham House Energy Storage Solutions Limited
- BECK, Stephen James - Director at Grid Holdco 6 Limited
- BECK, Stephen James - Director at ROC Noir Limited
- BECK, Stephen James - Director at Gresham House Siff Feeder Trustee Limited
- BECK, Stephen James - Director at New Thurcroft Energy Storage Ltd
- BECK, Stephen James - Director at Gresham House Devco Pipeline Limited
- BECK, Stephen James - Director at HC Ess7 Limited
Companies at the same address
- Albusia Ltd (15594668)
- Arbroath Limited (12142520)
- Bloxwich Energy Storage Limited (10884765)
- Coupar Limited (11966683)
- Enderby Storage Limited (10915635)
- Glassenbury Battery Storage Limited (10266822)
- Greengridpower1 Ltd (12831353)
- Grendon Storage Limited (10917324)
- Gresham House Energy Storage Solutions Limited (13962518)
- Gridreserve Ltd (10647696)