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Companies House/London/Company profile

FIDRA ENERGY PROJECTS LIMITED

Active
13423321·incorporated 2021-05-27

FIDRA ENERGY PROJECTS LIMITED is an active UK private limited company, incorporated on 27 May 2021 at Companies House (number 13423321; OpenRegistry canonical ID GB-13423321-fidra-energy-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-27
Registered Address
20 ST. JAMES'S STREET, LONDON, SW1A 1ES, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIDRA ENERGY PROJECTS LIMITED has 1 person with significant control on file:

  • Mr Robert Blair Thomas born 1962 resident in United States, American national. Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Robert Blair Thomas born 1962 resident in United States, American national. Notified 2021-05-27. Ceased 2021-08-31.
    • Holds 50–75% of voting rights
  • Uk Transition Power Holdings Limited (United Kingdom reg. 135758). Notified 2021-08-31. Ceased 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIDRA ENERGY PROJECTS LIMITED has previously traded as:

  • UK T-POWER 3 LIMITED (until 2024-08-22)

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