Introduction
Watch Company
F
FLEXION ENERGY SPV 4 LTD
FLEXION ENERGY SPV 4 LTD is an active company incorporated on 14 July 2023 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 4 LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15004545
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 14 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
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 14 Jul 2023
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
14 Jul 2023
Active
BALI, Hassen
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1979
Director
Appointed 14 Jul 2023
BALI, Hassen
Old Gloucester Street, LondonWC1N 3AX
Born September 1979
Director
14 Jul 2023
Active
GREEN, Simon James
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1976
Director
Appointed 14 Jul 2023
GREEN, Simon James
Old Gloucester Street, LondonWC1N 3AX
Born November 1976
Director
14 Jul 2023
Active
TAYLOR, Daniel John
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
Appointed 14 Jul 2023
TAYLOR, Daniel John
Old Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
14 Jul 2023
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 14 Jul 2023
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
14 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024