OpenCompanies

Fischer Energy PLC

Company number
10281446
Status
Active
Type
Public Limited Company
Incorporated
15 Jul 2016
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

16 North Mills
Frog Island
Leicester
LE3 5DL

Previous names

  • Fischer Energy Limited (until 1 Nov 2016)

Officers

NameRoleAppointedResigned
BASTIAN, Keith Cornelius Director 15 Jul 2016
BASTIAN, Maria Angeles Director 15 Jul 2016

Control

NameNature of controlNotifiedCeased
Fischer Future Heat Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2016 31 Oct 2016
Mrs Maria Angeles Bastian Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 1 Nov 2016 24 Nov 2017
Mr Keith Cornelius Bastian Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 1 Nov 2016 24 Nov 2017
Bastian Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2017

Accounts

Year ended Cash Employees
30 Jun 2025 £499 0
28 Jun 2024 - 0
28 Jun 2023 - 0
28 Jun 2022 - 0
28 Jun 2021 - 0
28 Jun 2020 £1,392 0
28 Jun 2019 £1,422 -
29 Jun 2018 £1,452 -
22 Jun 2017 - -

Connections

Owned by

Fischer Energy PLC → Bastian PLC → Roythornes Trustees Limited

Directors’ other companies

Companies at the same address

Data