Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Fischer Energy PLC
- Incorporated
- 15 July 2016 (10 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 16 North MillsFrog IslandLeicesterLE3 5DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bastian, Keith Cornelius
Secretary · Appointed 1 November 2016
British
Director · Appointed 15 July 2016
British
Born March 1965 (61)
Spanish
Born February 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10972150
Former controllers (3)
24 November 2017
24 November 2017
31 October 2016
Ceased Fischer Future Heat Group Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC This company 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
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 · full accounts
- Cash
- £499
- Turnover
- £0
- Profit Before Tax
- (£30,768)
- Return on Equity
- -6166%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £499 | £50,000 | £51,392 | £51,422 | |||
| Debtors | £0 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Cash | £499 | £0 | £1,392 | £1,422 | |||
| Creditors (< 1 year) | £0 | £18,733 | £18,733 | £18,733 | £18,625 | £16,447 | £12,797 |
| Net Current Assets | £499 | £31,267 | £31,267 | £31,267 | £31,375 | £34,945 | £38,625 |
| Shareholder Funds | £499 | £31,267 | £31,267 | £31,267 | £31,375 | £34,945 | £38,625 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £30,768 | £0 | £108 | £3,570 | £3,680 | £3,530 | |
| Profit Before Tax | (£30,768) | £0 | £0 | (£108) | (£3,570) | (£3,680) | (£3,530) |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£30,768) | £0 | £0 | (£108) | (£3,570) | (£3,680) | (£3,530) |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 12 January 2026 | Registered office address changed | |||
| 25 November 2025 | Full accounts | 30 June 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 28 March 2025 | Full accounts | 28 June 2024 |
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