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 Number13492974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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
  • Current Secretary
Appointed on 31/08/2021

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AASHMAN POWER LIMITED
  • MR JONATHAN NICHOLAS ORD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • MR DANIEL FRANK HOBSON
  • 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 local scale
Map of FLEXION ENERGY HOLDINGS UK LTD at district scale
Map of FLEXION ENERGY HOLDINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)