FIG POWER LIMITED

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FIG POWER LIMITED

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Key Data

Status

Active

Company No.

13879348

Incorporation date

28/01/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Finzels Reach, Counterslip, Bristol BS1 6BXCopy
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Latest events (Record since 28/01/2022)
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon17/09/2025
Second filing for the appointment of Mr David Streather as a director
dot icon17/09/2025
Total exemption full accounts 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 icon29/05/2025
Termination of appointment of Henry David Easterbrook as a director on 2025-05-23
dot icon29/05/2025
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 icon27/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/05/2024
Satisfaction of charge 138793480001 in full
dot icon15/05/2024
Satisfaction of charge 138793480002 in full
dot icon27/03/2024
Appointment of Miss Elaine Creter as a secretary on 2024-03-14
dot icon28/02/2024
Appointment of Mr Alasdair Campbell as a director on 2024-02-12
dot icon27/02/2024
Appointment of Mr David Eastman 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 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 England to Finzels Reach Counterslip Bristol BS1 6BX on 2024-02-22
dot icon22/02/2024
Termination of appointment of Michael Yiannis Michael as a director 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
Appointment of Mr David Streather as a director on 2024-02-12
dot icon06/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Registration of charge 138793480002, created on 2023-04-04
dot icon28/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon30/09/2022
Cessation of Hydrock Holdings Limited as a person with significant control on 2022-09-26
dot icon30/09/2022
Notification of Fig Power Holdings Limited as a person with significant control on 2022-09-26
dot icon30/09/2022
Appointment of Mr Brian James Mcconnell as a director on 2022-09-26
dot icon30/09/2022
Appointment of Mr Henry David Easterbrook as a director on 2022-09-26
dot icon13/09/2022
Current accounting period extended from 2023-01-31 to 2023-03-31
dot icon12/08/2022
Registration of charge 138793480001, created on 2022-08-11
dot icon28/06/2022
Resolutions
dot icon23/06/2022
Certificate of change of name
dot icon17/02/2022
Memorandum and Articles of Association
dot icon17/02/2022
Resolutions
dot icon28/01/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£81,631.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
3
447.75K
-
0.00
81.63K
-
2023
3
447.75K
-
0.00
81.63K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

447.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcconnell, Brian James
Director
26/09/2022 - 12/02/2024
39
Michael, Michael Yiannis
Director
28/01/2022 - 12/02/2024
74
Easterbrook, Henry David
Director
26/09/2022 - 23/05/2025
30
Bruce, David Samuel
Director
12/02/2024 - Present
29
Streather, David
Director
22/02/2024 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About FIG POWER LIMITED

FIG POWER LIMITED is an(a) Active company incorporated on 28/01/2022 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FIG POWER LIMITED?

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FIG POWER LIMITED is currently Active. It was registered on 28/01/2022 .

Where is FIG POWER LIMITED located?

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

What does FIG POWER LIMITED do?

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FIG POWER LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does FIG POWER LIMITED have?

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FIG POWER LIMITED had 3 employees in 2023.

What is the latest filing for FIG POWER LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-18 with no updates.