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Nom

Fidra Energy Projects Limited

Adresse
20 St. James's Street
London
SW1A 1ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13423321 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • UK T-Power 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Thomas, Robert Blair Status: Active Notified: 31/08/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas, Robert Blair Status: Ceased Notified: 27/05/2021 Ceased: 31/08/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Uk Transition Power Holdings Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/08/2021 Companies House Number: 00135758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Elder, Christopher James London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Julius, Anthony Colin London, England Status: Active Notified: 26/10/2022 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mouawad, Walid London, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Mottura, Jonathan Haroutioun London, England Status: Ceased Notified: 18/08/2021 Ceased: 05/04/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (4)

    gb-flag GB Bicker Drove Limited Status: Active Notified: 24/04/2024 Companies House Number: 15674780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thorpe Marsh Holdings Limited Status: Ceased Notified: 10/09/2023 Ceased: 26/11/2024 Companies House Number: 15126617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK T-Power 2 Limited Status: Ceased Notified: 02/06/2021 Ceased: 09/08/2024 Companies House Number: 13434903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Burton C Limited Status: Ceased Notified: 05/03/2022 Ceased: 26/11/2024 Companies House Number: 13956629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more