Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Fidra Energy Investments Limited
- Incorporated
- 10 April 2025 (1 year)
- Previously known as
- Eig Fidra Holdings Limited (until 25 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter James CliftonRandall Wade
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 St. James's Street7th FloorLondonSW1A 1ES
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born July 1966 (60)
Clifton, Peter James
Director · Appointed 5 September 2025
British
Born April 1977 (49)
Wade, Randall
Director · Appointed 5 September 2025
American
Born May 1970 (56)
Director · Appointed 24 June 2025
British
Born September 1976 (50)
Director · Appointed 10 April 2025
French
Born September 1975 (51)
Officer history (1 former)
18 September 2025
18 September 2025
5 September 2025
5 September 2025
Appointed Clifton, Peter James as Director
5 September 2025
Appointed Wade, Randall as Director
24 June 2025
10 April 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06816271
Corporate entity · Notified 10 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Scottish Limited Partnership
Reg. no. Sl37033
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eig Fidra Energy Aggregator, L.P. Part right to 50–75% of surplus assets
Fidra Energy Investments Limited This company Owns 50–75% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Statement of capital following an allotment of shares |
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