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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 2 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
15126448
Private limited company
Age
2 years 2 months
Incorporated 10 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Business Executive • British • Lives in Scotland • Born in Sep 1976
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1970
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Aug 1977
Fidra Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thorpe Marsh Holdings Limited
Lisa Anne Mackay, Morris Robert Van Looy, and 2 more are mutual people.
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Bicker Drove Limited
Lisa Anne Mackay, Morris Robert Van Looy, and 2 more are mutual people.
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Fidra Energy Holdings Limited
Lisa Anne Mackay, Morris Robert Van Looy, and 1 more are mutual people.
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Fidra Operations Limited
Lisa Anne Mackay, Morris Robert Van Looy, and 1 more are mutual people.
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Fidra Projects (UK) Limited
Lisa Anne Mackay, Morris Robert Van Looy, and 1 more are mutual people.
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Thorpe Marsh Energy Park Limited
Lisa Anne Mackay and Christopher James Elder are mutual people.
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Thorpe Marsh Green Energy Hub Limited
Lisa Anne Mackay and Christopher James Elder are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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% (%)
Latest Activity
Fidra Energy Holdings Limited (PSC) Appointed
3 Months Ago on 5 Sep 2025
Small Accounts Submitted
6 Months Ago on 20 May 2025
Mr Christopher James Elder Details Changed
7 Months Ago on 30 Apr 2025
Mr Christopher James Elder Details Changed
7 Months Ago on 30 Apr 2025
Mr Christopher James Elder Details Changed
7 Months Ago on 30 Apr 2025
Mr Anthony Colin Julius Details Changed
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mrs Lisa Anne Mackay Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Robert Blair Thomas (PSC) Resigned
2 Years 2 Months 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
Repayment History
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