GB · Person with significant control
Maria Angeles Bastian
Maria Angeles Bastian is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Maria Angeles Bastian
- Type
- Individual
- Nationality
- Spanish
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 16 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Maria Angeles Bastian's companies
- Maria Angeles Bastian owns 75% or more of the shares in 1 of the 16 companies listed below.
- Main lines of business: other retail sale not in stores, stalls or markets (4), activities of head offices (2) and activities of other holding companies n.e.c. (2).
- Registered offices in Leicester (13) and London (3).
- The companies were incorporated between 2013 and 2026.
- 15 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Maria Angeles Bastian as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ELGIN INTERIORS LIMITED 17062413 · Private Limited Company | Active | 2 March 2026 | London | Specialised design activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2026 |
| OUTFOX UTILITIES LTD 16693315 · Private Limited Company | Active | 4 September 2025 | Leicester | Other telecommunications activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 September 2025 |
| OTM POWER GENERATION LTD 15772357 · Private Limited Company | Active | 11 June 2024 | Leicester | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 June 2024 |
| BASTIAN HOLDINGS LIMITED 15739323 · Private Limited Company | Active | 24 May 2024 | Leicester | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 24 May 2024 |
| FISCHER DEVELOPMENTS (LEICESTER) LIMITED 11344197 · Private Limited Company | Active | 3 May 2018 | Leicester | Development of building projects | Has significant influence or control | 11 May 2023 |
| NET ZERO PLANET GROUP LTD 13774023 · Private Limited Company | Active | 30 November 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 April 2022 |
| HEAT-ENERGY ADVISORY (LONDON) LIMITED 12762506 · Private Limited Company | Active | 23 July 2020 | Leicester | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 July 2020 |
| BASTIAN PLC 10972150 · Public Limited Company | Active | 20 September 2017 | Leicester | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 September 2017 |
| RANGE MARKETING LTD 10674573 · Private Limited Company | Active | 16 March 2017 | Leicester | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 March 2017 |
| FISCHER INVESTMENTS LIMITED 10601000 · Private Limited Company | Active | 6 February 2017 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 February 2017 |
| EKORAD UK LIMITED 09566006 · Private Limited Company | Active | 28 April 2015 | Leicester | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FISCHER FUTURE HEAT GROUP LIMITED 08912836 · Private Limited Company | Active | 26 February 2014 | Leicester | Activities of head offices | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FOXGLOVE ENERGY TRADING LIMITED 09280383 · Private Limited Company | Active | 27 October 2014 | Leicester | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| HEAT-ENERGY ADVISORY LTD 09904470 · Private Limited Company | Active | 7 December 2015 | Leicester | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PREMIER RADIATORS LIMITED 09923615 · Private Limited Company | Active | 21 December 2015 | Leicester | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WOODLANDS INSTALLATIONS UK LIMITED 08634688 · Private Limited Company | Active | 2 August 2013 | Leicester | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Maria Angeles Bastian was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FISCHER HEAT UK LIMITED 10465510 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2021 | 1 November 2021 |
| FISCHER ENERGY PLC 10281446 · Public Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 1 November 2016 | 24 November 2017 |
| FOXGLOVE ENERGY SUPPLY LTD 09689035 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 June 2016 | 13 November 2017 |
| FISCHER FUTURE HEAT UK LIMITED 06021954 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 13 November 2017 |
Connections
Others with significant control of these companies
- Keith Cornelius BastianELGIN INTERIORS LIMITED
- Keith BastianOTM POWER GENERATION LTD
- Roythornes Trustees LimitedBASTIAN HOLDINGS LIMITED
- Alec Michael Bastian JeronimoFISCHER DEVELOPMENTS (LEICESTER) LIMITED
- Amber Serena Bastian JeronimoFISCHER DEVELOPMENTS (LEICESTER) LIMITED
- Isabelle Anna Maria Bastian-JeronimoFISCHER DEVELOPMENTS (LEICESTER) LIMITED
- Foxglove Energy Supply LtdFOXGLOVE ENERGY TRADING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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