Fig Power Holdings Limited
Fig Power Holdings Limited
#14183979 • Active
Founded: 20/06/2022
Industries: Activities of other holding companies n.e.c.
Location: Finzels Reach, Counterslip, Bristol, BS1 6BX, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1,213
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Luke Anthony Murphy | Director | 07/03/2025 | British | 36 years |
| David Streather | Company Director | 12/02/2024 | British | 61 years |
| David Samuel Bruce | Director | 12/02/2024 | British | 39 years |
| David John Roland Eastman | Director | 12/02/2024 | British | 46 years |
| Alasdair Campbell | Director | 12/02/2024 | British | 40 years |
| Henry David Easterbrook | Director | 26/09/2022 | British | 44 years |
Role:
Director
Appointed:
07/03/2025
Nationality:
British
Age:
36 years
Role:
Company Director
Appointed:
12/02/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
12/02/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
12/02/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
12/02/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
26/09/2022
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Development Storage Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/02/2024
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
| Non-Current Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Cashflow Before D&A | |
| Other Information | |
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| Number of Employees | |
Charges
2 charges registered
Santander UK PLC as Security Agent Satisfied
Created 04/04/2023#141839790002 Negative Pledge
Santander UK PLC as Security Agent Satisfied
Created 31/08/2022#141839790001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Group | View (24 pages) |
| 19/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 15/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/03/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |