FIDRA PROJECTS (UK) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FIDRA PROJECTS (UK) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

14/04/2025

Appointed Fidra Energy Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 St. James's Street

London

SW1A 1ES

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/04/2026

View

Return of allotment of shares

08/01/2026

View

Appointment of director

18/09/2025

View

Appointment of director

18/09/2025

View

Appointment of director

18/09/2025

View

Termination of director appointment

18/09/2025

View

Return of allotment of shares

18/09/2025

View

Memorandum and Articles of Association

24/07/2025

View

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Resolutions RES01 ‐ Resolution of adoption of Articles of Association

24/07/2025

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Showing 1–10 of 13

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FIDRA PROJECTS (UK) LIMITED

Home

Regno Unito

London

FIDRA PROJECTS (UK) LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Appointed Anthony Colin Woolrych Julius (person)

Appointed Morris Robert Van Looy (person)

Appointed Walid Mouawad (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Fidra Energy Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FIDRA PROJECTS (UK) LIMITED

Confirmation statement

Return of allotment of shares

Appointment of director

Appointment of director

Appointment of director

Termination of director appointment

Return of allotment of shares

Memorandum and Articles of Association

Companexia Document AI

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Altre aziende e persone