Foxglove Energy Trading Limited

Active09280383 Private limited company
Incorporated
27 October 2014 (12 years)
Previously known as
Foxglove Asset Leasing Limited (until 10 January 2020)
Foxglove Energy Limited (until 17 November 2017)
Storage Heaters Limited (until 25 July 2016)
Earlier: Calorrad UK Limited
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Keith Cornelius Bastian
Maria Angeles Bastian
Accounts type
Dormant
Region
East Midlands
Address
19-20 North Mills
Frog Island
Leicester
LE3 5DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2018
British
Born March 1965 (61)
Officer history (1 former)
16 October 2018
Appointed Bastian, Keith Cornelius as Director
16 October 2018
Resigned Cotterell, Linda Joy as Director
27 October 2014
Appointed Cotterell, Linda Joy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09689035
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Maria Angeles Bastian
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born February 1965 (61)

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited This company Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2
Cash£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
6 March 2026Accounts for a dormant company30 June 2025
10 November 2025Confirmation statement with no updates27 October 2025
24 June 2025Accounts for a dormant company30 June 2024
4 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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