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Fidra Energy Holdings Limited
16381499
active
Private Limited Company
england wales
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 11/04/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher James Elder
director · Since 02/05/2025
BUSINESS EXECUTIVE
BRITISH · SCOTLAND · Age 49
Also on 2 other boards
Mrs Lisa Anne Mackay
director · Since 18/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 11 other boards
Mr Morris Robert Van Looy
director · Since 18/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 8 other boards
Persons with Significant Control
Fidra Energy Investments Limited
75–100% shares
75–100% votes
Appoint directors
20, St. James's Street, London, SW1A 1ES
Reg: 16379341 · Uk Register Of Companies · Private Company Limited By Shares
Notified 11/04/2025