Flexion Energy Holdings UK Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIon Ventures Jvco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-22 · No cessation recorded
Source record 150148298Show 2 ceased records
Glil Storage 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-07 · Ceased 2024-08-22
Source record 141698813Ion Ventures Jvco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-05 · Ceased 2021-07-07
Source record 148936786People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
CorpIon Ventures Jvco UK LtdCurrent director
Appointed 2021-07-07 · 5 yrs
Show 6 historical appointments
DH
Daniel HobsonResigned director
Resigned 2024-03-21 · Director
RM
Ross McarthurResigned director
Resigned 2021-10-07 · 2 yrs · Director
AB
Alexander BurnsResigned director
Resigned 2021-10-07 · 2 yrs · Director
AR
Alan RobertsonResigned director
Resigned 2021-07-07 · 2 yrs · Investment Analyst
JO
Jonathan OrdResigned director
Resigned 2021-07-07 · 3 yrs · Investment Director
HB
Hassen BaliResigned director
Resigned 2021-07-05 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active