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Nom	Fischer Energy PLC
Adresse	Granville Hall Granville Road Leicester LE1 7RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10281446 Show on Companies House
Accounts	full last accounts made up to 28 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bastian Plc Status: Active Notified: 24/11/2017 Companies House Number: 10972150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bastian, Keith Cornelius Status: Ceased Notified: 01/11/2016 Ceased: 24/11/2017 Date of Birth: 03/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Bastian, Maria Angeles Status: Ceased Notified: 01/11/2016 Ceased: 24/11/2017 Date of Birth: 02/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Fischer Future Heat Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/10/2016 Companies House Number: 08912836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bastian, Keith Cornelius Frog Island, Leicester, Leicestershire Status: Active Notified: 01/11/2016 Role: Secretary Nationality: British

Bastian, Keith Cornelius Frog Island, Leicester, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bastian, Maria Angeles Frog Island, Leicester, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

GB Fischer Heat UK Limited Status: Ceased Notified: 07/11/2016 Ceased: 19/01/2018 Companies House Number: 10465510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fischer Energy PLC

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)