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Companies/10465510

Fischer Heat UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bastian PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 113389472
Show 4 ceased records
MB
Mrs Maria Angeles BastianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2021-11-01

Source record 105950937
KB
Mr Keith Cornelius BastianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2021-11-01

Source record 105950939
Fischer Future Heat Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · Ceased 2021-10-01

Source record 114226375
Fischer Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2018-01-19

Source record 106105347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
IB
Isabelle Bastian JeronimoCurrent director
Appointed 2024-01-17 · 2 yrs · Director
+4 others
Show 2 historical appointments
KB
Keith BastianResigned director
Resigned 2016-11-07 · 7 yrs · Director
MB
Maria BastianResigned director
Resigned 2016-11-07 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active