Fig Power Holdings Limited
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-12 · No cessation recorded
Source record 115645797Show 3 ceased records
Bgf Investment Management LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2022-09-26 · Ceased 2024-02-12
Source record 112001802BM
Mr Brian James McconnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-26 · Ceased 2024-02-12
Source record 119459668MM
Mr Michael Yiannis MichaelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-20 · Ceased 2022-09-26
Source record 111961884People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalEC+16 others
Elaine Karen CreterCurrent director
Appointed 2025-05-23 · 1 yr · Director And Company Secretary
Show 5 historical appointments
PO
Paul OldhamResigned director
Resigned 2022-09-26 · 1 yr · Director
MM
Michael MichaelResigned secretary
Resigned 2022-09-26 · 1 yr
RM
Ronnie MccombeResigned director
Resigned 2022-09-26 · 1 yr · Non-Executive Chairman
BM
Brian McconnellResigned director
Resigned 2022-09-26 · 1 yr · Director
HE
Henry EasterbrookResigned director
Resigned 2022-09-26 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active