Company · London
Fidra Projects (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Walid Mouawad 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/04/2025
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fidra Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Group
- Fidra Projects (UK) Limited
is controlled by Fidra Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Fidra Energy Holdings Limited
is controlled by Fidra Energy Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 · source: Companies House PSC register - Fidra Energy Investments Limited
is controlled by EIG Fidra Energy Aggregator, L.P.
Evidence
active 50-75% shares, 50-75% voting · notified 2025-04-10 · source: Companies House PSC register - EIG Fidra Energy Aggregator, L.P.
is controlled by Robert Blair Thomas
Evidence
active significant influence · notified 2025-07-11 · source: Companies House PSC register
Ultimately controlled by Robert Blair Thomas.
107 other companies in this group
- EIG Global Holdings XXI, L.P.
- EIG Condor CO-Investment, L.P.
- West Burton B Limited
- EIG ETF Investments, L.P.
- EIG Energy XV Holdings (Flame) (Scotland), L.P.
- EIG Energy Xvii Holdings (Breakwater), L.P.
- West Burton C Limited
- EIG Energy Fund XIV (Scottish Feeder), L.P.
- EIG Midocean Carry Splitter II, L.P.
- EIG Prumo FIP II (Scotland), L.P.
- EIG Metif SLP, L.P.
- Class C Quotaholder (Prumo), L.P.
- EIG Midocean Carry Splitter, L.P.
- EIG Energy Xvii Holdings (Scotland), L.P.
- SO306367
- SO306672
- EIG Berlin Investments, L.P.
- EIG Fund Xviii-A (Scotland), L.P.
- EIG Xviii (Scotland) GP, LLP
- 09927099
- EIG Arenas Holdings Limited
- Breakwater Energy Investments, L.P.
- Breakwater Energy, L.P.
- EIG Fidra Carry Splitter, L.P.
- 16556411
- Midocean Energy II-C, L.P.
- Thorpe Marsh Holdings Limited
- Fidra Energy Limited
- EIG Fidra Energy, L.P.
- Midocean Holdings II, L.P.
- EIG ETF SLP (Scotland) GP, LLP
- Midocean Holdings, L.P.
- Midocean Energy (Scotland) GP, LLP
- EIG Principals Incentive Carry Vehicle II-A, LP
- EIG Fidra Energy II, L.P.
- EIG Carry Splitter (Breakwater), L.P.
- Midocean Energy II-B, L.P.
- Fidra Energy Projects Limited
- Bicker Drove Limited
- Midocean Energy II-A, L.P.
- EIG Reef CO-Investment I, L.P.
- EIG ETF II SLP (Scotland), L.P.
- EIG Global Energy (Europe) Limited
- Thorpe Marsh Energy Park Limited
- EIG Metif Investments, L.P.
- EIG TI CO-Investment, L.P.
- Thorpe Marsh Green Energy HUB Limited
- EIG Berlin Class H (Scotland), L.P.
- EIG Condor Holdings Aggregator, L.P.
- EIG Arenas Aggregator, L.P.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Anthony Colin Woolrych Julius Director · appointed 2025
- Christopher James Elder Director · appointed 2025
- Morris Robert Van Looy Director · appointed 2025
- Lisa Anne Mackay Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Anthony Colin Woolrych Julius Director · appointed 2025
- Christopher James Elder Director · appointed 2025
- Morris Robert Van Looy Director · appointed 2025
- Lisa Anne Mackay Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16384591
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data