FLEXION ENERGY HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
FLEXION ENERGY HOLDINGS UK LTD
COMPANY NUMBER
13492974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Jonathan Nicholas Ord (925896826) has left the board |
| 29/08/2024 | Daniel Frank Hobson (923503509) has left the board |
Credit Risk Overview
Want to learn more about FLEXION ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXION ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXION ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 290 Past: 138 |
View Report |
|
21/03/2024 - Present (8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 15 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Jonathan Nicholas Ord (925896826) has left the board |
| 29/08/2024 | Daniel Frank Hobson (923503509) has left the board |
| 29/08/2024 | Alexander Mark Burns (912715819) has left the board |
| 29/08/2024 | Ross McArthur (914618155) has left the board |
| 29/08/2024 | New Board Member Daniel John Taylor (924846888) Appointed |
| 29/08/2024 | New Board Member Hassen Bali (916283590) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 25/03/2024 | New Board Member Daniel Frank Hobson (932081045) Appointed |
| 25/03/2024 | Alan Iain Robertson (928486080) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 19/10/2021 | New Board Member Ross McArthur (914618155) Appointed |
| 19/10/2021 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 19/10/2021 | New Board Member Ross McArthur (914618155) Appointed |
| 29/09/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
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