Fidra Energy Limited

15126448

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

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 49

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