FISCHER ENERGY PLC

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER  LE1 7RU
  • Active
  • Public Limited Company
  • Company No. 10281446
  • Last Updated: 01 Mar 2024

Company Profile

FISCHER ENERGY PLC was incorporated on Friday, July 15, 2016 as a Public Limited Company with registered address in LEICESTER. FISCHER ENERGY PLC has the status: Active and it's listed in the following category: Dormant Company. This Public Limited Company has been operating for 8 years 3 months and 24 days.

Name FISCHER ENERGY PLC
Company number 10281446
Company type Public Limited Company
Incorporation date 15 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LE1 7RU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bastian Plc Frog Island, LE3 5DH Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Cornelius Bastian Nationality: British Dates: Tuesday, November 1, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mrs Maria Angeles Bastian Nationality: Spanish Dates: Tuesday, November 1, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Fischer Future Heat Group Limited Granville Road, LE1 7RU Dates: Friday, July 15, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 28 June
Next annual accounts due 28 March 2024, (-225 days left)
Latest accounts 28 June 2022
Next confirmation statement due 12 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FISCHER ENERGY PLC.

Previous Names

Name Change Date
FISCHER ENERGY PLC 15 Jul 2016