Fidra Energy Limited

15126448

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 10/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

78300

Human resources provision and management of human resources functions

Officers

Mr Christopher James Elder

director · Since 10/09/2023

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Mr Anthony Colin Julius

director · Since 10/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Mr Morris Robert Van Looy

director · Since 10/09/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mrs Lisa Anne Mackay

director · Since 21/08/2024

CHIEF COMMERCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Fidra Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, St. James's Street, London, SW1A 1ES

Reg: 16381499 · Companies House · Private Company Limited By Shares

Notified 05/09/2025

Former PSCs

Mr Robert Blair Thomas

Ceased 11/09/2023