FISCHER HEAT UK LIMITED

Company number 10465510

1 active person with significant control / 0 active statements

Bastian Plc (Active)

• Correspondence address: Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
• Notified on: 1 November 2021
• Governing law: Uk
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 10972150
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Maria Angeles Bastian (Ceased)

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Notified on: 1 October 2021
• Ceased on: 1 November 2021
• Date of birth: February 1965
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Keith Cornelius Bastian (Ceased)

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Notified on: 1 October 2021
• Ceased on: 1 November 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Fischer Future Heat Uk Limited (Ceased)

• Correspondence address: 19-20 North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH
• Notified on: 19 January 2018
• Ceased on: 1 October 2021
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06021954
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fischer Energy Plc (Ceased)

• Correspondence address: Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
• Notified on: 7 November 2016
• Ceased on: 19 January 2018
• Governing law: Uk
• Legal form: Plc
• Place registered: Companies House
• Registration number: 10281446
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors