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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FLEXION ENERGY SPV 6 LTD
15261728 · Private Limited Company
Active6 November 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2023
FLEXION ENERGY SPV 5 LTD
15259925 · Private Limited Company
Active3 November 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 November 2023
FLEXION ENERGY SPV 7 LTD
15259983 · Private Limited Company
Active3 November 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 November 2023
FLEXION ENERGY SPV 8 LTD
15260020 · Private Limited Company
Active3 November 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 November 2023
FLEXION ENERGY SPV 3 LTD
15004457 · Private Limited Company
Active14 July 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2023
FLEXION ENERGY SPV 4 LTD
15004545 · Private Limited Company
Active14 July 2023LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2023
FLEXION ENERGY SPV 1 LTD
14073343 · Private Limited Company
Active27 April 2022LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 April 2022
FLEXION ENERGY SPV 2 LTD
14073230 · Private Limited Company
Active27 April 2022LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 April 2022
FLEXION ENERGY UK STORAGE LTD
13492210 · Private Limited Company
Active5 July 2021LondonConstruction of utility projects for electricity and telecommunicationsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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