Fig Power Holdings Limited

Active14183979 Private limited company
Incorporated
20 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
Finzels Reach
Counterslip
Bristol
BS1 6BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born October 1986 (40)
Director · Appointed 7 March 2025
British
Born January 1989 (37)
Creter, Elaine
Secretary · Appointed 14 March 2024
Director · Appointed 12 February 2024
British
Born October 1985 (41)
Director · Appointed 12 February 2024
British
Born November 1984
Director · Appointed 12 February 2024
British
Born July 1978 (48)
Director · Appointed 12 February 2024
British
Born November 1963
Officer history (6 former)
23 May 2025
Appointed Creter, Elaine Karen as Director
23 May 2025
Resigned Easterbrook, Henry David as Director
7 March 2025
Appointed Murphy, Luke Anthony as Director
14 March 2024
Appointed Creter, Elaine as Secretary
12 February 2024
Resigned Michael, Michael Yiannis as Secretary
12 February 2024
Resigned Oldham, Paul as Director
12 February 2024
Appointed Streather, David Brian as Director
12 February 2024
Resigned Michael, Michael Yiannis as Director
12 February 2024
Appointed Campbell, Alasdair as Director
12 February 2024
Appointed Bruce, David Samuel as Director
12 February 2024
Resigned Mccombe, Ronnie as Director
12 February 2024
Appointed Eastman, David John Roland as Director
12 February 2024
Resigned Mcconnell, Brian James as Director
26 September 2022
Appointed Oldham, Paul as Director
26 September 2022
Appointed Mcconnell, Brian James as Director
26 September 2022
Appointed Easterbrook, Henry David as Director
26 September 2022
Appointed Mccombe, Ronnie as Director
26 September 2022
Appointed Michael, Michael Yiannis as Secretary
20 June 2022
Appointed Michael, Michael Yiannis as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15444836

Holdings 16

Companies where Fig Power Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 February 2024
Ceased Brian James Mcconnell — Owns 25–50% of shares
12 February 2024
Ceased BGF Investment Management Limited — Holds 25–50% of voting rights
26 September 2022
Ceased Michael Yiannis Michael — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited This company Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Financials

Net Assets
£1,212
Cash
£1,212
Balance sheet detail
2023
Cash£1,212
Net Assets£1,212
Shareholder Funds£1,212

Filings

Filing history not loaded yet. See it on Companies House

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