FIDRA PROJECTS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FIDRA PROJECTS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 St. James's Street London SW1A 1ES England

Full company profile for FIDRA PROJECTS (UK) LIMITED (16384591), an active company based in London, England. Incorporated 14 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £232.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20251£20.00m£20.00m
5 Sept 20251£212.67m£212.67m

Officers

Officers

3 active
Status
Elder, Christopher JamesDirectorBritishScotland492 May 2025Active
Mackay, Lisa AnneDirectorBritishScotland485 Sept 2025Active
Van Looy, Morris RobertDirectorBritishScotland565 Sept 2025Active

Shareholders

Shareholders (1)

Fidra Energy Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIDRA PROJECTS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
8 Jan 2026CapitalAllotment of shares (GBP 3) on 12 Dec 2025
18 Sept 2025OfficersAppointment of Mr Anthony Colin Woolrych Julius as director on 5 Sept 2025
18 Sept 2025OfficersAppointment of Ms Lisa Anne Mackay as director on 5 Sept 2025
18 Sept 2025OfficersAppointment of Mr Morris Robert Van Looy as director on 5 Sept 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

8 Jan 2026 Capital

Allotment of shares (GBP 3) on 12 Dec 2025

18 Sept 2025 Officers

Appointment of Mr Anthony Colin Woolrych Julius as director on 5 Sept 2025

18 Sept 2025 Officers

Appointment of Ms Lisa Anne Mackay as director on 5 Sept 2025

18 Sept 2025 Officers

Appointment of Mr Morris Robert Van Looy as director on 5 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with updates

3 weeks ago on 14 Apr 2026

Allotment of shares (GBP 3) on 12 Dec 2025

3 months ago on 8 Jan 2026

Appointment of Mr Anthony Colin Woolrych Julius as director on 5 Sept 2025

7 months ago on 18 Sept 2025

Appointment of Ms Lisa Anne Mackay as director on 5 Sept 2025

7 months ago on 18 Sept 2025

Appointment of Mr Morris Robert Van Looy as director on 5 Sept 2025

7 months ago on 18 Sept 2025