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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 6
  • 1
    Elder, Christopher James
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mouawad, Walid
    Managing Director born in September 1975
    Individual (12 offsprings)
    Officer
    2025-04-11 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Van Looy, Morris Robert
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Julius, Anthony Colin Woolrych
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    FIDRA ENERGY INVESTMENTS LIMITED
    - now 16379341
    EIG FIDRA HOLDINGS LIMITED - 2025-06-25 16379341
    20, St. James's Street, 7th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDRA ENERGY HOLDINGS LIMITED

Period: 2025-04-11 ~ now
Company number: 16381499
Registered name
FIDRA ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIDRA ENERGY HOLDINGS LIMITED
    Info
    Registered number 16381499
    20 St. James's Street, 7th Floor, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2025-04-11 (1 year). The status of the company number is Active.
    CIF 0
  • FIDRA ENERGY HOLDINGS LIMITED
    S
    Registered number 16381499
    20, St. James's Street, London, England, SW1A 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIDRA ENERGY LIMITED
    - now 15126448
    UK T-POWER DEVELOPMENT LIMITED - 2024-08-22
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIDRA OPERATIONS LIMITED
    16384519
    20 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FIDRA PROJECTS (UK) LIMITED
    16384591
    20 St. James's Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.