Introduction
Watch Company
Updated On: 12/09/2026
F
FIDRA ENERGY INVESTMENTS LIMITED
FIDRA ENERGY INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIDRA ENERGY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16379341
LTD Company
Age
1 Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 27 June 2026 (3 months ago)
Period: 10 April 2025 - 31 December 2025(9 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (5 months ago)
Submitted on 24 April 2026 (5 months ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
EIG FIDRA HOLDINGS LIMITED
From: 10 April 2025To: 25 June 2025
Contact
Address
20 St. James's Street 7th Floor London, SW1A 1ES,
Timeline
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, Miles Barrington
ActiveSt. James's Street, LondonSW1A 1ES
Born July 1966
Director
Appointed 05 Sept 2025
ALEXANDER, Miles Barrington
St. James's Street, LondonSW1A 1ES
Born July 1966
Director
05 Sept 2025
Active
MOUAWAD, Walid
ActiveSt. James's Street, LondonSW1A 1ES
Born September 1975
Director
Appointed 10 Apr 2025
MOUAWAD, Walid
St. James's Street, LondonSW1A 1ES
Born September 1975
Director
10 Apr 2025
Active
MACKAY, Lisa Anne
ResignedSt. James's Street, LondonSW1A 1ES
Born August 1977
Director
Appointed 18 Sept 2025
Resigned 18 Sept 2025
MACKAY, Lisa Anne
St. James's Street, LondonSW1A 1ES
Born August 1977
Director
18 Sept 2025
Resigned 18 Sept 2025
Resigned
ELDER, Christopher James
ActiveSt. James's Street, LondonSW1A 1ES
Born September 1976
Director
Appointed 24 Jun 2025
ELDER, Christopher James
St. James's Street, LondonSW1A 1ES
Born September 1976
Director
24 Jun 2025
Active
CLIFTON, Peter James
ActiveSt. James's Street, LondonSW1A 1ES
Born April 1977
Director
Appointed 05 Sept 2025
CLIFTON, Peter James
St. James's Street, LondonSW1A 1ES
Born April 1977
Director
05 Sept 2025
Active
WADE, Randall
ActiveSt. James's Street, LondonSW1A 1ES
Born May 1970
Director
Appointed 05 Sept 2025
WADE, Randall
St. James's Street, LondonSW1A 1ES
Born May 1970
Director
05 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
New Hampshire Avenue Nw, Washington Dc 20037
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Apr 2025
Eig Fidra Energy Aggregator, L.P.
New Hampshire Avenue Nw, Washington Dc 20037
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Apr 2025
Active
Whitehall Quay, LeedsLS1 4HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
National Wealth Fund Limited
Whitehall Quay, LeedsLS1 4HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2025