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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Ord, Jonathan Nicholas
Investment Director born in April 1983Individual (111 offsprings)Officer2021-07-07 ~ 2024-08-22OF - Director → CIF 0 - 2
Mcarthur, Ross
Director born in September 1971Individual (38 offsprings)Officer2021-10-07 ~ 2024-08-22OF - Director → CIF 0 - 3
Burns, Alexander Mark
Director born in December 1963Individual (20 offsprings)Officer2021-10-07 ~ 2024-08-22OF - Director → CIF 0 - 4
Hobson, Daniel Frank
Director born in April 1979Individual (27 offsprings)Officer2024-03-21 ~ 2024-08-22OF - Director → CIF 0 - 5
Robertson, Alan Iain, Dr
Investment Analyst born in May 1977Individual (4 offsprings)Officer2021-07-07 ~ 2024-03-21OF - Director → CIF 0 - 6
Taylor, Daniel John
Born in June 1980Individual (27 offsprings)Officer2024-08-22 ~ nowOF - Director → CIF 0 - 7
Bali, Hassen
Born in September 1979Individual (26 offsprings)Officer2024-08-22 ~ nowOF - Director → CIF 02021-07-05 ~ 2021-07-07OF - Director → CIF 0 - 8First Floor, 1 Finsbury Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-07-07 ~ 2024-08-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9
ION VENTURES JVCO UK LTD
134921982, Station Road West, Oxted, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-07-07 ~ nowOF - Director → CIF 0Person with significant control2024-08-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-07-05 ~ 2021-07-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 556 offsprings)Officer2021-08-31 ~ nowOF - Secretary → CIF 0
Company in focus
FLEXION ENERGY HOLDINGS UK LTD
Period: 2021-07-05 ~ now
Company number: 13492974
Registered name
FLEXION ENERGY HOLDINGS UK LTD - now
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
Fixed Assets - Investments
9,408,687 GBP2024-12-31
8,434,916 GBP2023-12-31
Fixed Assets
9,408,687 GBP2024-12-31
8,434,916 GBP2023-12-31
Debtors
Current
60,493 GBP2024-12-31
36,656 GBP2023-12-31
Cash at bank and in hand
411 GBP2024-12-31
45,836 GBP2023-12-31
Current Assets
60,904 GBP2024-12-31
82,492 GBP2023-12-31
Net Current Assets/Liabilities
-127,097 GBP2024-12-31
-75,571 GBP2023-12-31
Total Assets Less Current Liabilities
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
Net Assets/Liabilities
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
Equity
Called up share capital
9,407,787 GBP2024-12-31
8,434,116 GBP2023-12-31
4,400,182 GBP2023-01-01
Retained earnings (accumulated losses)
-126,197 GBP2024-12-31
-74,771 GBP2023-12-31
-91,699 GBP2023-01-01
Equity
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
4,308,483 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-51,426 GBP2024-01-01 ~ 2024-12-31
16,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-51,426 GBP2024-01-01 ~ 2024-12-31
16,928 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
973,671 GBP2024-01-01 ~ 2024-12-31
4,033,934 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
973,671 GBP2024-01-01 ~ 2024-12-31
4,033,934 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,300 GBP2024-12-31
Other Debtors
Current
44,193 GBP2024-12-31
36,656 GBP2023-12-31
Amounts owed to group undertakings
Current
184,347 GBP2024-12-31
138,709 GBP2023-12-31
Other Creditors
Current
3,654 GBP2024-12-31
19,354 GBP2023-12-31
Creditors
Current
188,001 GBP2024-12-31
158,063 GBP2023-12-31
Related profiles found in government register
- Registered number 13492974
FLEXION ENERGY HOLDINGS UK LTD
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 FLEXION ENERGY HOLDINGS UK LTD
SRegistered number 1349297427, Old Gloucester Street, London, United Kingdom, WC1N 3AXLimited By Shares in Companies House, United KingdomCIF 1 CIF 2Private Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 127 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-04-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 327 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-07-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 427 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-07-14 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 627 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 727 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
FLEXION ENERGY UK STORAGE LTD
1349221027 Old Gloucester Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-07-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.