FIG POWER HOLDINGS LIMITED

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FIG POWER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14183979

Incorporation date

20/06/2022

Size

Small

Contacts

Registered address

Registered address

Finzels Reach, Counterslip, Bristol BS1 6BXCopy
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Latest events (Record since 20/06/2022)
dot icon17/09/2025
Second filing for the appointment of Mr David Streather as a director
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
dot icon06/08/2025
Director's details changed for Mr David Streather on 2025-08-06
dot icon06/08/2025
Director's details changed for Mr David Streather on 2025-08-06
dot icon01/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon30/05/2025
Termination of appointment of Henry David Easterbrook as a director on 2025-05-23
dot icon30/05/2025
Appointment of Ms Elaine Karen Creter as a director on 2025-05-23
dot icon31/01/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with updates
dot icon15/05/2024
Satisfaction of charge 141839790002 in full
dot icon15/05/2024
Satisfaction of charge 141839790001 in full
dot icon27/03/2024
Appointment of Miss Elaine Creter as a secretary on 2024-03-14
dot icon25/03/2024
Memorandum and Articles of Association
dot icon25/03/2024
Resolutions
dot icon22/03/2024
Change of share class name or designation
dot icon22/03/2024
Sub-division of shares on 2024-03-05
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon04/03/2024
Resolutions
dot icon28/02/2024
Appointment of Mr Alasdair Campbell as a director on 2024-02-12
dot icon27/02/2024
Appointment of Mr David Samuel Bruce as a director on 2024-02-12
dot icon27/02/2024
Appointment of Mr David Eastman as a director on 2024-02-12
dot icon26/02/2024
Notification of Development Storage Investments Limited as a person with significant control on 2024-02-12
dot icon26/02/2024
Cessation of Bgf Investment Management Limited as a person with significant control on 2024-02-12
dot icon26/02/2024
Cessation of Brian James Mcconnell as a person with significant control on 2024-02-12
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon22/02/2024
Registered office address changed from Over Court Barns over Lane Almondsbury Bristol BS32 4DF United Kingdom to Finzels Reach Counterslip Bristol BS1 6BX on 2024-02-22
dot icon22/02/2024
Termination of appointment of Michael Yiannis Michael as a secretary on 2024-02-12
dot icon22/02/2024
Termination of appointment of Brian James Mcconnell as a director on 2024-02-12
dot icon22/02/2024
Termination of appointment of Ronnie Mccombe as a director on 2024-02-12
dot icon22/02/2024
Termination of appointment of Michael Yiannis Michael as a director on 2024-02-12
dot icon22/02/2024
Appointment of Mr David Streather as a director on 2024-02-12
dot icon22/02/2024
Termination of appointment of Paul Oldham as a director on 2024-02-12
dot icon18/01/2024
Cancellation of shares. Statement of capital on 2024-01-11
dot icon18/01/2024
Purchase of own shares.
dot icon02/10/2023
Change of share class name or designation
dot icon31/07/2023
Confirmation statement made on 2023-06-19 with updates
dot icon31/07/2023
Accounts for a dormant company made up to 2023-06-30
dot icon31/07/2023
Current accounting period shortened from 2024-06-30 to 2024-03-31
dot icon05/04/2023
Registration of charge 141839790002, created on 2023-04-04
dot icon10/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon10/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon10/10/2022
Change of share class name or designation
dot icon05/10/2022
Cessation of Michael Yiannis Michael as a person with significant control on 2022-09-26
dot icon05/10/2022
Notification of Bgf Investment Management Limited as a person with significant control on 2022-09-26
dot icon05/10/2022
Notification of Brian James Mcconnell as a person with significant control on 2022-09-26
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon04/10/2022
Resolutions
dot icon04/10/2022
Memorandum and Articles of Association
dot icon04/10/2022
Sub-division of shares on 2022-09-26
dot icon04/10/2022
Change of share class name or designation
dot icon30/09/2022
Appointment of Mr Paul Oldham as a director on 2022-09-26
dot icon29/09/2022
Appointment of Mr Michael Yiannis Michael as a secretary on 2022-09-26
dot icon29/09/2022
Appointment of Mr Ronnie Mccombe as a director on 2022-09-26
dot icon29/09/2022
Appointment of Mr Brian James Mcconnell as a director on 2022-09-26
dot icon29/09/2022
Appointment of Mr Henry David Easterbrook as a director on 2022-09-26
dot icon31/08/2022
Registration of charge 141839790001, created on 2022-08-31
dot icon20/06/2022
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
1.21K
-
0.00
1.21K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creter, Elaine
Secretary
14/03/2024 - Present
-
Murphy, Luke Anthony
Director
07/03/2025 - Present
25
Michael, Michael Yiannis
Director
20/06/2022 - 12/02/2024
73
Mcconnell, Brian James
Director
26/09/2022 - 12/02/2024
37
Mccombe, Ronnie
Director
26/09/2022 - 12/02/2024
4

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About FIG POWER HOLDINGS LIMITED

FIG POWER HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2022 with the registered office located at Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIG POWER HOLDINGS LIMITED?

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FIG POWER HOLDINGS LIMITED is currently Active. It was registered on 20/06/2022 .

Where is FIG POWER HOLDINGS LIMITED located?

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FIG POWER HOLDINGS LIMITED is registered at Finzels Reach, Counterslip, Bristol BS1 6BX.

What does FIG POWER HOLDINGS LIMITED do?

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FIG POWER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIG POWER HOLDINGS LIMITED?

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The latest filing was on 17/09/2025: Second filing for the appointment of Mr David Streather as a director.