Introduction
Watch Company
Updated On: 14/09/2026
F
FIDRA ENERGY HOLDINGS LIMITED
FIDRA ENERGY HOLDINGS 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 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16381499
LTD Company
Age
1 Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 May 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 11 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
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
May 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
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...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
VAN LOOY, Morris Robert
ActiveSt. James's Street, LondonSW1A 1ES
Born February 1970
Director
Appointed 18 Sept 2025
VAN LOOY, Morris Robert
St. James's Street, LondonSW1A 1ES
Born February 1970
Director
18 Sept 2025
Active
MOUAWAD, Walid
ResignedSt. James's Street, LondonSW1A 1ES
Born September 1975
Director
Appointed 11 Apr 2025
Resigned 05 Sept 2025
MOUAWAD, Walid
St. James's Street, LondonSW1A 1ES
Born September 1975
Director
11 Apr 2025
Resigned 05 Sept 2025
Resigned
MACKAY, Lisa Anne
ActiveSt. James's Street, LondonSW1A 1ES
Born August 1977
Director
Appointed 18 Sept 2025
MACKAY, Lisa Anne
St. James's Street, LondonSW1A 1ES
Born August 1977
Director
18 Sept 2025
Active
ELDER, Christopher James
ActiveSt. James's Street, LondonSW1A 1ES
Born September 1976
Director
Appointed 02 May 2025
ELDER, Christopher James
St. James's Street, LondonSW1A 1ES
Born September 1976
Director
02 May 2025
Active
JULIUS, Anthony Colin Woolrych
ActiveSt. James's Street, LondonSW1A 1ES
Born November 1970
Director
Appointed 18 Sept 2025
JULIUS, Anthony Colin Woolrych
St. James's Street, LondonSW1A 1ES
Born November 1970
Director
18 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Fidra Energy Investments Limited
St. James's Street, LondonSW1A 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
22 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
9 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2025