# Bastian PLC

## Details

- **Company number:** [10972150](https://find-and-update.company-information.service.gov.uk/company/10972150)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Sep 2017
- **Registered office:** GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIAN, Keith Cornelius | director | 20 Sep 2017 |  |
| BASTIAN, Maria Angeles | director | 20 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roythornes Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Nov 2025 |  |
| Mr Keith Cornelius Bastian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2017 |  |
| Mrs Maria Angeles Bastian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £167,696 | 119 |
| 28 Jun 2024 | £29,193,341 | 132 |
| 28 Jun 2023 | £6,990 | 130 |
| 28 Jun 2022 | £7,039 | 127 |
| 28 Jun 2021 | £7,070 | 134 |
| 28 Jun 2020 | - | 165 |
| 28 Jun 2019 | - | - |
| 29 Jun 2018 | - | - |



## Owned by

Bastian PLC → [Roythornes Trustees Limited](/company/09098424)



## Controls

- [Climaflow Limited](/company/15863091) (15863091)
- [Fischer Energy PLC](/company/10281446) (10281446)
- [Fischer Future Heat UK Limited](/company/06021954) (06021954)
- [Fischer Heat UK Limited](/company/10465510) (10465510)



## Directors' other companies

- [BASTIAN, Keith Cornelius](/person/5484590) - director at [Fischer Heat Electric Limited](/company/14303328)
- [BASTIAN, Keith Cornelius](/person/5484590) - director at [Fischer Commercial Limited](/company/09572720)
- [BASTIAN, Keith Cornelius](/person/5484590) - director at [Outfox The Market Limited](/company/11156890)
- [BASTIAN, Keith Cornelius](/person/5484590) - director at [Fischer Energy PLC](/company/10281446)
- [BASTIAN, Keith Cornelius](/person/5484590) - director at [Fischer Investments Limited](/company/10601000)
- [BASTIAN, Maria Angeles](/person/5486755) - director at [Fischer Commercial Limited](/company/09572720)
- [BASTIAN, Maria Angeles](/person/5486755) - director at [Outfox The Market Limited](/company/11156890)
- [BASTIAN, Maria Angeles](/person/5486755) - director at [Fischer Energy PLC](/company/10281446)
- [BASTIAN, Maria Angeles](/person/5486755) - director at [Fischer Investments Limited](/company/10601000)



## Registered address

321 companies are registered at this address - likely a registration agent.