# Fischer Heat UK Limited

## Details

- **Company number:** [10465510](https://find-and-update.company-information.service.gov.uk/company/10465510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2016
- **Registered office:** 5 MERCHANT SQUARE, LONDON, W2 1AY
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fischer Energy Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2016 | 19 Jan 2018 |
| Fischer Future Heat Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2018 | 1 Oct 2021 |
| Mrs Maria Angeles Bastian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 1 Nov 2021 |
| Mr Keith Cornelius Bastian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 1 Nov 2021 |
| Bastian Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £214,248 | 14 |
| 30 Jun 2024 | - | £35,026 | 2 |
| 30 Jun 2023 | £1,210,197 | £178,773 | 2 |
| 30 Jun 2022 | £202,476 | £1,863,220 | 2 |
| 30 Jun 2021 | - | £100 | 0 |
| 30 Jun 2020 | - | £100 | 2 |
| 30 Jun 2019 | - | £100 | - |
| 30 Jun 2018 | £100 | £100 | - |
| 30 Jun 2017 | £100 | £100 | - |



## Owned by

Fischer Heat UK Limited → [Bastian PLC](/company/10972150) → [Roythornes Trustees Limited](/company/09098424)





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