Company · London
Krakenflex Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Zoisa Leah North-Bond 2020-2026 View profile
- Timothy David Heal 2020-2026 View profile
- Iain John Tobin 2019-2020 View profile
- Ralph Francis Baxter 2018-2020 View profile
- Irena Spazzapan 2017-2020 View profile
- Christopher Charles Joly 2016-2020 View profile
- Matthew David Potts 2015-2017 View profile
- Graham David Oakes 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 03/07/2014
- Registered office
- London
- Previous names
- Upside Energy LTD (until 15/07/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham David Oakes ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Kraken Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Group
- Krakenflex Limited
is controlled by Graham David Oakes
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Graham David Oakes.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
8 grants · £969,215 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £969,215 (8 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Devrim Celal Director · appointed 2017
Directors past 6 years
- Devrim Celal Director · appointed 2017
Left in the last 12 months
- Zoisa Leah North-Bond Director · appointed 2020 · resigned 2026
- Timothy David Heal Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09115827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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