The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Liu, Shengfeng
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Shengfeng Liu
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Unit 1804, South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (1 parent, 1109 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-14 ~ 2022-08-05
    PE - Secretary → CIF 0
  • 2
    Unit 1804, South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (1 parent, 1109 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2022-08-05 ~ 2022-08-30
    PE - Secretary → CIF 0
  • 3
    G21a Expressway, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-08-30 ~ 2023-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXTECH ENERGY GROUP LTD

Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2024-06-26
200,000 GBP2023-06-30
Net Assets/Liabilities
200,000 GBP2024-06-26
200,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-07-01 ~ 2024-06-26
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-26
Equity
200,000 GBP2024-06-26
200,000 GBP2023-06-30

  • FLEXTECH ENERGY GROUP LTD
    Info
    Registered number 12052226
    Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY
    Private Limited Company incorporated on 2019-06-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.