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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 4
  • 1
    Bali, Hassen
    Born in September 1979
    Individual (26 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daniel John
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Green, Simon James
    Individual (24 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    ION VENTURES HOLDINGS LTD
    11635496
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXION ENERGY PLC

Period: 2021-02-24 ~ now
Company number: 13064317
Registered names
FLEXION ENERGY PLC - now
FLEXION ENERGY LTD - 2021-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Called-up share capital (not paid)
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FLEXION ENERGY PLC
    Info
    FLEXION ENERGY LTD - 2021-02-24
    Registered number 13064317
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PUBLIC LIMITED COMPANY incorporated on 2020-12-06 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • FLEXION ENERGY LTD
    S
    Registered number 13064317
    2 Station Road West, Oxted, RH8 9EP
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLEXION TWO SIX FOUR LTD
    13070785
    2 Station Road West, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FLEXION ZERO ONE ONE LTD
    13070776
    2 Station Road West, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FLEXION ZERO ONE ZERO LTD
    13070737 13070775
    2 Station Road West, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FLEXION ZERO ZERO NINE LTD
    13070775 13070737
    2 Station Road West, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.