FLEXION ENERGY HOLDINGS UK LTD
FLEXION ENERGY HOLDINGS UK LTD is an active private limited company, incorporated on 5 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FLEXION ENERGY HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13492974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FLEXION ENERGY HOLDINGS UK LTD
Directors
(The company's officers)
MR ALEXANDER MARK BURNS
(~60 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2021
MR DANIEL FRANK HOBSON
(~45 year old British national)
FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2024
ION VENTURES JVCO UK LTD
2 STATION ROAD WEST, OXTED, RH8 9EP, ENGLAND
Appointed on 07/07/2021
MR ROSS MCARTHUR
(~52 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/10/2021
MR JONATHAN NICHOLAS ORD
(~41 year old British national)
FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2021
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 31/08/2021
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLEXION ENERGY HOLDINGS UK LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of FLEXION ENERGY HOLDINGS UK LTD at local scale
Map of FLEXION ENERGY HOLDINGS UK LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)