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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FIDRA PROJECTS (UK) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16384591

Founded14/04/2025

PurposeActivities of other holding companies n.e.c.

Address20 St. James's Street, London, SW1A 1ES

Confirmation StatementNext due: 27/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

05/09/2025

Appointed Anthony Colin Woolrych Julius (person)

Appointed as Director

05/09/2025

Appointed Morris Robert Van Looy (person)

Appointed as Director

14/04/2025

Appointed Walid Mouawad (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Fidra Energy Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/04/2025

87.5%

Officers & directors

Anthony Colin Woolrych Julius

Director

Appointed: 05/09/2025

—

Morris Robert Van Looy

Director

Appointed: 05/09/2025

—

Lisa Anne Mackay

Director

Appointed: 05/09/2025

—

Christopher James Elder

Director

Appointed: 02/05/2025

—

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Ownership Timeline (1 changes)

14/04/2025

Appointed Fidra Energy Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

20 St. James's Street

London

SW1A 1ES

Financials

There are no Financials yet.

Documents

Return of allotment of shares

04/06/2026

Confirmation statement

14/04/2026

Return of allotment of shares

08/01/2026

Appointment of director

18/09/2025

Appointment of director

18/09/2025

Appointment of director

18/09/2025

Termination of director appointment

18/09/2025

Return of allotment of shares

18/09/2025

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Memorandum and Articles of Association

24/07/2025

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