logo
explain how to read the page

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
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mouawad, Walid
    Managing Director born in September 1975
    Individual (12 offsprings)
    Officer
    2025-04-14 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Julius, Anthony Colin Woolrych
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Elder, Christopher James
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Van Looy, Morris Robert
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    FIDRA ENERGY HOLDINGS LIMITED
    16381499
    20, St. James's Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDRA PROJECTS (UK) LIMITED

Period: 2025-04-14 ~ now
Company number: 16384591
Registered name
FIDRA PROJECTS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIDRA PROJECTS (UK) LIMITED
    Info
    Registered number 16384591
    20 St. James's Street, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2025-04-14 (11 months). The company status is Active.
    CIF 0
  • FIDRA PROJECTS (UK) LIMITED
    S
    Registered number 16384591
    20, St. James's Street, 7th Floor, London, United Kingdom, SW1A 1ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FIDRA PROJECTS (UK) LIMITED
    S
    Registered number 16384591
    20, St. James's Street, London, England, SW1A 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BICKER DROVE LIMITED
    15674780
    20 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    FIDRA PROJECT 4 LIMITED
    17059101
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    THORPE MARSH ENERGY PARK LIMITED
    - now 12242673
    TIMEC 1701 LIMITED - 2019-11-22
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-09-05 ~ 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
  • 4
    THORPE MARSH GREEN ENERGY HUB LIMITED
    14403918
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-09-05 ~ 2025-09-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    THORPE MARSH HOLDINGS LIMITED
    - now 15126617
    UK T-POWER 4 LIMITED - 2024-08-22
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WEST BURTON C HOLDINGS LIMITED
    17057583
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    WEST BURTON C LIMITED
    13956629
    7th Floor 20 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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