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Company profile

FIDRA ENERGY HOLDINGS LIMITED

active • ltd • 20 St. James's Street, 7th Floor, London, SW1A 1ES, England

Company no.16381499Officers5Documents19

Key company facts

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Company Number
16381499
Company Status
active
Type
ltd
Date Of Creation
2025-04-11
Registered Office
20 St. James's Street, 7th Floor, London, SW1A 1ES, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted14 Apr 20261 Month
Confirmation Statement Submitted14 Apr 20261 Month
MACKAY, Lisa Anne Appointed18 Sep 20258 Months
VAN LOOY, Morris Robert Appointed18 Sep 20258 Months
JULIUS, Anthony Colin Woolrych Appointed18 Sep 20258 Months
MOUAWAD, Walid Resigned5 Sep 20259 Months
Accounts Submitted10 May 20251 Year
ELDER, Christopher James Appointed2 May 20251 Year
MOUAWAD, Walid Appointed11 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-allotment-shares2026-06-05Open PDF
confirmation-statement-with-updates2026-04-14Open PDF
capital-variation-of-rights-attached-to-shares2026-02-22Open PDF
capital-name-of-class-of-shares2026-02-22Open PDF
memorandum-articles2026-02-22Open PDF
resolution2026-02-22Open PDF
capital-allotment-shares2026-02-17Open PDF
capital-allotment-shares2026-02-16Open PDF
capital-allotment-shares2026-01-29Open PDF
capital-allotment-shares2026-01-08Open PDF
appoint-person-director-company-with-name-date2025-09-18Open PDF
appoint-person-director-company-with-name-date2025-09-18Open PDF