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Nom

FIG Power Holdings Limited
Adresse
Finzels Reach
Counterslip
Bristol
BS1 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14183979 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Development Storage Investments Limited Status: Active Notified: 12/02/2024 Companies House Number: 15444836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgf Investment Management Limited Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Companies House Number: 10608481 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcconnell, Brian James Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Michael, Michael Yiannis Status: Ceased Notified: 20/06/2022 Ceased: 26/09/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bruce, David Samuel Bristol, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Campbell, Alasdair Bristol, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Creter, Elaine Twigworth, Gloucester, England Status: Active Notified: 14/03/2024 Role: Secretary
    Easterbrook, Henry David Bristol, England Status: Active Notified: 26/09/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eastman, David John Roland Bristol, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Streather, David Winchester, England Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccombe, Ronnie Bristol, England Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Date of Birth: 09/1959 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mcconnell, Brian James Bristol, England Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Bristol, England Status: Ceased Notified: 20/06/2022 Ceased: 12/02/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Bristol, England Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Role: Secretary
    Oldham, Paul Bristol, England Status: Ceased Notified: 26/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Albrighton Battery Storage Limited Status: Active Notified: 05/09/2023 Companies House Number: 15115233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspley Battery Storage Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FIG Power Limited Status: Active Notified: 26/09/2022 Companies House Number: 13879348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FIG Power Nominee Limited Status: Active Notified: 04/07/2022 Companies House Number: 14214568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Market Drayton Battery Storage Limited Status: Active Notified: 01/08/2023 Companies House Number: 15041602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Minsterley Battery Storage Limited Status: Active Notified: 24/05/2023 Companies House Number: 14891366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Uffington Battery Storage Limited Status: Active Notified: 24/05/2023 Companies House Number: 14891364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragons Lane Battery Storage Limited Status: Ceased Notified: 24/05/2023 Ceased: 10/11/2023 Companies House Number: 14891365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •