FISCHER HEAT UK LIMITED
Company number 10465510 · Monitor this company
2 active / 4 ceased · persons with significant control
Bastian Plc
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
- 2021-11-01
- Correspondence address
- Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 10972150
- Country registered
- England And Wales
Fischer Future Heat Uk Limited
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
- 2018-01-19
- Correspondence address
- 19-20 North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06021954
- Country registered
- England And Wales
Mr Keith Cornelius Bastian
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-01
- Ceased on
- 2021-11-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 Merchant Square, London, W2 1AY, England
Mrs Maria Angeles Bastian
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-01
- Ceased on
- 2021-11-01
- Date of birth
- February 1965
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 5 Merchant Square, London, W2 1AY, England
Fischer Future Heat Uk Limited
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
- 2018-01-19
- Ceased on
- 2021-10-01
- Correspondence address
- 19-20 North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06021954
- Country registered
- England And Wales
Fischer Energy Plc
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
- 2016-11-07
- Ceased on
- 2018-01-19
- Correspondence address
- Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
- Legal form
- Plc
- Place registered
- Companies House
- Registration number
- 10281446
- Country registered
- United Kingdom