FIG POWER HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
FIG POWER HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FIG POWER HOLDINGS LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14183979. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIG POWER HOLDINGS LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14183979. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIG POWER HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2023 | 31/12/2024 |
Registered Office
OVER COURT BARNS OVER LANE
BRISTOL
BS32 4DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY DAVID EASTERBROOK | Nov 1980 | British | Director | 2022-09-26 | CURRENT |
| MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2024-02-12 | CURRENT |
| MR DAVID SAMUEL BRUCE | Oct 1985 | British | Director | 2024-02-12 | CURRENT |
| MISS ELAINE CRETER | Secretary | 2024-03-14 | CURRENT | ||
| DAVID JOHN ROLAND EASTMAN | Jul 1978 | British | Director | 2024-02-12 | CURRENT |
| MR DAVID STREATHER | Jun 1963 | British | Director | 2024-02-12 | CURRENT |
| MR MICHAEL YIANNIS MICHAEL | Secretary | 2022-09-26 UNTIL 2024-02-12 | RESIGNED | ||
| MR RONNIE MCCOMBE | Sep 1959 | British | Director | 2022-09-26 UNTIL 2024-02-12 | RESIGNED |
| DR BRIAN JAMES MCCONNELL | Feb 1964 | British | Director | 2022-09-26 UNTIL 2024-02-12 | RESIGNED |
| MR MICHAEL YIANNIS MICHAEL | Apr 1972 | British | Director | 2022-06-20 UNTIL 2024-02-12 | RESIGNED |
| MR PAUL OLDHAM | Feb 1964 | British | Director | 2022-09-26 UNTIL 2024-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Development Storage Investments Limited | 2024-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian James Mcconnell | 2022-09-26 - 2024-02-12 | 2/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bgf Investment Management Limited | 2022-09-26 - 2024-02-12 | London | Voting rights 25 to 50 percent | |
| Mr Michael Yiannis Michael | 2022-06-20 - 2022-09-26 | 4/1972 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIG POWER HOLDINGS LIMITED | 2023-08-01 | 30-06-2023 | £1,213 Cash £1,213 equity |