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Name

Krakenflex Limited
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 09115827 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Upside Energy LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kraken Technologies Limited Status: Active Notified: 30/10/2020 Companies House Number: 12014731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oakes, Graham David Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Celal, Devrim London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 05/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Heal, Timothy David London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tobin, Iain John London, England Status: Ceased Notified: 23/01/2019 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British