Introduction
Watch Company
F
FLEXION ENERGY PLC
FLEXION ENERGY PLC is an active company incorporated on 6 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLEXION ENERGY PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13064317
PLC Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
FLEXION ENERGY LTD
From: 6 December 2020To: 24 February 2021
Address
Warnford Court 29 Throgmorton Street London, EC2N 2AT,
Previous Addresses
2 Station Road West Oxted RH8 9EP United Kingdom
From: 6 December 2020To: 19 January 2026
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Simon James
ActiveStation Road West, OxtedRH8 9EP
Secretary
Appointed 24 Feb 2021
GREEN, Simon James
Station Road West, OxtedRH8 9EP
Secretary
24 Feb 2021
Active
BALI, Hassen
Active29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
Appointed 06 Dec 2020
BALI, Hassen
29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
06 Dec 2020
Active
TAYLOR, Daniel John
Active29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
Appointed 06 Dec 2020
TAYLOR, Daniel John
29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
06 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
29 Throgmorton Street, LondonEC2N 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ion Ventures Holdings Ltd
29 Throgmorton Street, LondonEC2N 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025