Introduction
Watch Company
F
FLEXION ENERGY SPV 1 LTD
FLEXION ENERGY SPV 1 LTD is an active company incorporated on 27 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FLEXION ENERGY SPV 1 LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14073343
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 27 Apr 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
27 Apr 2022
Active
BALI, Hassen
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1979
Director
Appointed 27 Apr 2022
BALI, Hassen
Old Gloucester Street, LondonWC1N 3AX
Born September 1979
Director
27 Apr 2022
Active
GREEN, Simon James
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1976
Director
Appointed 27 Apr 2022
GREEN, Simon James
Old Gloucester Street, LondonWC1N 3AX
Born November 1976
Director
27 Apr 2022
Active
TAYLOR, Daniel John
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
Appointed 27 Apr 2022
TAYLOR, Daniel John
Old Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
27 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Flexion Energy Holdings Uk Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
24 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2022