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Fidra Energy Limited
Fidra Energy Limited is an active company incorporated on 10 September 2023 with the registered office located in London, Greater London. Fidra Energy Limited was registered 2 years ago.
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Status
Active
Active since
1 year 2 months ago
Company No
15126448
Private limited company
Age
2 years
Incorporated
10 September 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 November 2024
(10 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fidra Energy Limited
Contact
Update Details
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since
incorporation
Companies in SW1A 1ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Anne Mackay
Director • Director • Chief Commercial Officer • British • Lives in Scotland • Born in Aug 1977
Morris Robert Van Looy
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1970
Christopher James Elder
Director • Business Executive • British • Lives in Scotland • Born in Sep 1976
Anthony Colin Julius
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Fidra Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Burton C Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
Thorpe Marsh Holdings Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
Bicker Drove Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
UK T-Power Management Limited
Morris Robert Van Looy, Anthony Colin Julius, and 2 more are mutual people.
Active
Thorpe Marsh Energy Park Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
West Burton B Limited
Anthony Colin Julius, Christopher James Elder, and 1 more are mutual people.
Active
UK Transition Power Limited
Anthony Colin Julius, Christopher James Elder, and 1 more are mutual people.
Active
Thorpe Marsh Green Energy Hub Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£878K
Increased by £878K (%)
Turnover
£3.43M
Increased by £3.43M (%)
Employees
8
Increased by 8 (%)
Total Assets
£4.99M
Increased by £4.99M (+499099900%)
Total Liabilities
-£1.87M
Increased by £1.87M (%)
Net Assets
£3.12M
Increased by £3.12M (+311799900%)
Debt Ratio (%)
38%
Increased by 37.53% (%)
See 10 Year Full Financials
Latest Activity
Fidra Energy Holdings Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
4 Months Ago on 20 May 2025
Mr Christopher James Elder Details Changed
5 Months Ago on 30 Apr 2025
Mr Christopher James Elder Details Changed
5 Months Ago on 30 Apr 2025
Mr Christopher James Elder Details Changed
5 Months Ago on 30 Apr 2025
Mr Anthony Colin Julius Details Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Mrs Lisa Anne Mackay Details Changed
1 Year 1 Month Ago on 21 Aug 2024
Robert Blair Thomas (PSC) Resigned
2 Years Ago on 11 Sep 2023
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Documents
Cessation of Robert Blair Thomas as a person with significant control on 11 September 2023
Submitted on 18 Sep 2025
Notification of Fidra Energy Holdings Limited as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Statement of capital on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Solvency Statement dated 15/08/25
Submitted on 15 Aug 2025
Statement by Directors
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 9 May 2025
Director's details changed for Mr Christopher James Elder on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Christopher James Elder on 30 April 2025
Submitted on 30 Apr 2025
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Repayment History
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