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Companies House/Bristol/Company profile

FIG POWER HOLDINGS LIMITED

Active
14183979·incorporated 2022-06-20

FIG POWER HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2022 at Companies House (number 14183979; OpenRegistry canonical ID GB-14183979-fig-power-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-20
Registered Address
FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX, 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIG POWER HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Michael Yiannis Michael born 1972 resident in England, British national. Notified 2022-06-20. Ceased 2022-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian James Mcconnell born 1964 resident in England, British national. Notified 2022-09-26. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2022-09-26. Ceased 2024-02-12.
    • Holds 25–50% of voting rights

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