Active
Company Information for FUTURE ENERGY PARTNERS LIMITED
14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ,
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Company Registration Number
07922441
Private Limited Company
Active |
Company Name | ||
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FUTURE ENERGY PARTNERS LIMITED | ||
Legal Registered Office | ||
14 HIGH CROSS TRURO CORNWALL TR1 2AJ Other companies in BS8 | ||
Previous Names | ||
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Company Number | 07922441 | |
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Company ID Number | 07922441 | |
Date formed | 2012-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 14:12:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE ENERGY PARTNERSHIP LLP | C/O DALES SURVEYING LTD COW PASTURE BARN HAWES NORTH YORKSHIRE DL8 3PS | Active - Proposal to Strike off | Company formed on the 2013-04-10 | |
FUTURE ENERGY PARTNERS INCORPORATED | 473 JORDAN STUART CIRCLE 9-119 APOPKA FL 32703 | Inactive | Company formed on the 2011-01-31 | |
FUTURE ENERGY PARTNERS PTY LTD | Active | Company formed on the 2019-10-04 | ||
FUTURE ENERGY PARTNERS PTY LTD | Active | Company formed on the 2019-10-04 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY KIRK |
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SAMUEL ARNOLD DAVID BAMFORD |
||
WILLIAM GREGORY COLEMAN |
||
ANTHONY HUW TAYLOR FRANKS |
||
DEBORAH GRUBBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GEORGE DAVIDSON SMART |
Director | ||
GRAHAM SCOTTON |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW EYES BETTER LTD | Director | 2012-02-16 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
NEW EYES ASSET MANAGEMENT LIMITED | Director | 2012-02-16 | CURRENT | 2006-10-03 | Active | |
WINDWARD EXPLORATION & PROPERTIES LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
THE BLACK GOLD INVESTMENT CLUB LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2018-03-20 | |
GEORGE STREET MANSIONS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
EDUCATIONAL CAPITAL FUNDING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
PROTEUS MARITIME PARTNERS LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2013-07-08 | CURRENT | 1999-11-02 | Active | |
ATEN EXPLORATION LTD. | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CANGE ENERGY CONSULTING LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
MARS OMEGA WILDLIFE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MOZAIC ENTERPRISE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-05-06 | |
MARS OMEGA PARTNERSHIP LTD | Director | 2009-03-12 | CURRENT | 2002-01-03 | Active | |
MADACOVI LTD | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CESSATION OF WILLIAM GREGORY COLEMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
02/05/23 STATEMENT OF CAPITAL GBP 31384.48 | ||
Second filing of capital allotment of shares GBP26,482.52 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
14/10/22 STATEMENT OF CAPITAL GBP 19612.41 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 19612.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
RP04CS01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 079224410001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRUBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUW TAYLOR FRANKS | |
PSC02 | Notification of Windward Exploration and Properties Limited as a person with significant control on 2017-09-24 | |
RES15 | CHANGE OF COMPANY NAME 26/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE DAVIDSON SMART | |
AP03 | Appointment of Mr Jeremy Kirk as company secretary on 2018-04-30 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 19403.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 304 Hotwell Road Hotwells Bristol BS8 4NN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079224410001 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 17786.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
SH19 | Statement of capital on 2016-11-23 GBP 15,801.84 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/05/16 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 15801.84 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRUBBE | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 15801.84 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ARNOLD DAVID BAMFORD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HUW TAYLOR FRANKS | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 15801.84 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN GEORGE DAVIDSON SMART | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GREGORY COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FLAT 5 CLANRICARDE GARDENS LONDON W2 4NA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-01-24 | £ 35,912 |
---|---|---|
Creditors Due Within One Year | 2012-01-24 | £ 4,697 |
Trade Creditors Within One Year | 2012-01-24 | £ 4,697 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE ENERGY PARTNERS LIMITED
Called Up Share Capital | 2012-01-24 | £ 1 |
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Cash Bank In Hand | 2012-01-24 | £ 5,682 |
Current Assets | 2012-01-24 | £ 11,817 |
Debtors | 2012-01-24 | £ 6,135 |
Other Debtors | 2012-01-24 | £ 3,361 |
Shareholder Funds | 2012-01-24 | £ 28,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84130 - Regulation of and contribution to more efficient operation of businesses) as FUTURE ENERGY PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |