FISCHER ENERGY PLC

Company number 10281446 ·

Active

1 active / 3 ceased · persons with significant control

Bastian Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Correspondence address
Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
10972150
Country registered
England And Wales

Mrs Maria Angeles Bastian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-11-01
Ceased on
2017-11-24
Date of birth
February 1965
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

Mr Keith Cornelius Bastian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-11-01
Ceased on
2017-11-24
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

Fischer Future Heat Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Ceased on
2016-10-31
Correspondence address
Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
Legal form
Uk
Place registered
Fischer Future Heat Limited
Registration number
8912836
Country registered
Uk