Krakenflex Limited
Company Profile
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SmallKrakenflex Limited
09115827•Private Limited With Share Capital
Uk House, 4Th Floor, 164-182 Oxford Street, London, W1D1NN
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Incorporated
03/07/2014
Company Age
11 years
Directors
3
Employees
190
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Krakenflex Limited (09115827) is a private limited with share capital incorporated on 03/07/2014 (11 years old) and registered in london, W1D1NN. The company operates under SIC code 62090 and is classified as Small.
Award-winning cloud platform, using advanced algorithms and artificial intelligence to manage and monetise very large portfolios of diversified and distributed energy assets.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 03/07/2014
W1D1NN
190 employees
Financial Overview
Total Assets
£27.91M
Liabilities
£41.66M
Net Assets
£-13.74M
Turnover
£6.46M
Cash
£3.57M
Key Metrics
190
Employees
3
Directors
1
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2022
Change Sail Address Company With New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Resolution
Category:Resolution
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2019
Legacy
Category:Miscellaneous
Date:26-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Memorandum Articles
Category:Incorporation
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:23-04-2016
Capital Allotment Shares
Category:Capital
Date:23-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:20-02-2016
Resolution
Category:Resolution
Date:21-10-2015
Innovate Grants
12
This company received a grant of £7624.0 for Greater Manchester Local Energy Market. The project started on 01/01/2019 and ended on 30/06/2019.
This company received a grant of £459091.0 for V2Go. The project started on 01/06/2018 and ended on 30/11/2020.
+10 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
Uk House, 4Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
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Contact
info@upsideenergy.co.ukjobs@upsideenergy.co.ukupsideenergy.co.uk
Uk House, 4Th Floor, 164-182 Oxford Street, London, W1D1NN