Fischer Future Heat UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBastian PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · No cessation recorded
Source record 128290420Show 2 ceased records
MB
Mrs Maria Angeles BastianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-13
Source record 129565509KB
Mr Keith Cornelius BastianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-13
Source record 129565521People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalIB
Isabelle Bastian JeronimoCurrent secretary
Appointed 2024-01-19 · 2 yrs
Show 6 historical appointments
IB
Isabelle Bastian JeronimoResigned director
Resigned 2023-11-13 · Director
PW
Paul WoodResigned director
Resigned 2020-07-25 · Sales Director
KB
Keith BastianResigned director
Resigned 2012-03-08 · 11 yrs · Company Director
MB
Resigned 2006-12-07 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 32
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active