GB · Company with significant control
Flexion Energy Holdings Uk Ltd
Flexion Energy Holdings Uk Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Flexion Energy Holdings Uk Ltd
- Type
- Corporate entity
- Registration number
- 13492974
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 6 July 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Flexion Energy Holdings Uk Ltd's companies
- Flexion Energy Holdings Uk Ltd holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: production of electricity (8) and construction of utility projects for electricity and telecommunications (1).
- Registered offices in London (9).
- The companies were incorporated between 2021 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Flexion Energy Holdings Uk Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FLEXION ENERGY SPV 6 LTD 15261728 · Private Limited Company | Active | 6 November 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2023 |
| FLEXION ENERGY SPV 5 LTD 15259925 · Private Limited Company | Active | 3 November 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| FLEXION ENERGY SPV 7 LTD 15259983 · Private Limited Company | Active | 3 November 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| FLEXION ENERGY SPV 8 LTD 15260020 · Private Limited Company | Active | 3 November 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| FLEXION ENERGY SPV 3 LTD 15004457 · Private Limited Company | Active | 14 July 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2023 |
| FLEXION ENERGY SPV 4 LTD 15004545 · Private Limited Company | Active | 14 July 2023 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2023 |
| FLEXION ENERGY SPV 1 LTD 14073343 · Private Limited Company | Active | 27 April 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2022 |
| FLEXION ENERGY SPV 2 LTD 14073230 · Private Limited Company | Active | 27 April 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2022 |
| FLEXION ENERGY UK STORAGE LTD 13492210 · Private Limited Company | Active | 5 July 2021 | London | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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