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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 5
  • 1
    Green, Simon James
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daniel John
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Bali, Hassen
    Born in September 1979
    Individual (26 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    FLEXION ENERGY HOLDINGS UK LTD
    13492974
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEXION ENERGY SPV 1 LTD

Period: 2022-04-27 ~ now
Company number: 14073343
Registered name
FLEXION ENERGY SPV 1 LTD - now 15004545... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
78,103 GBP2024-12-31
Fixed Assets
78,103 GBP2024-12-31
Debtors
Current
100 GBP2023-12-31
Cash at bank and in hand
12,220 GBP2024-12-31
Current Assets
12,220 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,873 GBP2024-12-31
Net Current Assets/Liabilities
-103,653 GBP2024-12-31
-14,850 GBP2023-12-31
Total Assets Less Current Liabilities
-25,550 GBP2024-12-31
-14,850 GBP2023-12-31
Net Assets/Liabilities
-25,550 GBP2024-12-31
-14,850 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-25,650 GBP2024-12-31
-14,950 GBP2023-12-31
Equity
-25,550 GBP2024-12-31
-14,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
78,103 GBP2024-12-31
Property, Plant & Equipment
Other
78,103 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
112,673 GBP2024-12-31
550 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-12-31
14,400 GBP2023-12-31
Creditors
Current
115,873 GBP2024-12-31
14,950 GBP2023-12-31

  • FLEXION ENERGY SPV 1 LTD
    Info
    Registered number 14073343
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.