The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Bastian, Keith Cornelius
    Individual (27 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,097,954 GBP2023-06-28
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    343,272 GBP2023-06-29
    Person with significant control
    2016-07-15 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FISCHER ENERGY PLC

Previous name
FISCHER ENERGY LIMITED - 2016-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-06-29 ~ 2023-06-28
02021-06-29 ~ 2022-06-28
Par Value of Share
Class 1 ordinary share
12022-06-29 ~ 2023-06-28
Class 2 ordinary share
12022-06-29 ~ 2023-06-28
Administrative Expenses
108 GBP2021-06-29 ~ 2022-06-28
Profit/Loss on Ordinary Activities Before Tax
-108 GBP2021-06-29 ~ 2022-06-28
Profit/Loss
-108 GBP2021-06-29 ~ 2022-06-28
Comprehensive Income/Expense
-108 GBP2021-06-29 ~ 2022-06-28
Debtors
50,000 GBP2023-06-28
50,000 GBP2022-06-28
Creditors
Current
18,733 GBP2023-06-28
18,733 GBP2022-06-28
Net Current Assets/Liabilities
31,267 GBP2023-06-28
31,267 GBP2022-06-28
Total Assets Less Current Liabilities
31,267 GBP2023-06-28
31,267 GBP2022-06-28
Equity
Called up share capital
50,000 GBP2023-06-28
50,000 GBP2022-06-28
50,000 GBP2021-06-28
Retained earnings (accumulated losses)
-18,733 GBP2023-06-28
-18,733 GBP2022-06-28
-18,625 GBP2021-06-28
Equity
31,267 GBP2023-06-28
31,267 GBP2022-06-28
31,375 GBP2021-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-108 GBP2021-06-29 ~ 2022-06-28
Audit Fees/Expenses
108 GBP2021-06-29 ~ 2022-06-28
Tax Expense/Credit at Applicable Tax Rate
-21 GBP2021-06-29 ~ 2022-06-28
Amounts Owed by Group Undertakings
Current
12,500 GBP2023-06-28
12,500 GBP2022-06-28
Other Debtors
Current
37,500 GBP2023-06-28
37,500 GBP2022-06-28
Debtors
Current, Amounts falling due within one year
50,000 GBP2023-06-28
50,000 GBP2022-06-28
Amounts owed to group undertakings
Current
18,733 GBP2023-06-28
18,733 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-06-28
Related profiles found in government register
  • FISCHER ENERGY PLC
    Info
    FISCHER ENERGY LIMITED - 2016-11-01
    Registered number 10281446
    Granville Hall, Granville Road, Leicester LE1 7RU
    Public Limited Company incorporated on 2016-07-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • FISCHER ENERGY PLC
    S
    Registered number 10281446
    Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,210,197 GBP2023-06-30
    Person with significant control
    2016-11-07 ~ 2018-01-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.