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Home > England & Wales Companies > FUTURE ENERGY(SUPPLY) LTD
Company Information for

FUTURE ENERGY(SUPPLY) LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09245274
Private Limited Company
Liquidation

Company Overview

About Future Energy(supply) Ltd
FUTURE ENERGY(SUPPLY) LTD was founded on 2014-10-02 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Future Energy(supply) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE ENERGY(SUPPLY) LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE7
 
Filing Information
Company Number 09245274
Company ID Number 09245274
Date formed 2014-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-08 19:29:55
Primary Source:Companies House
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Company Officers of FUTURE ENERGY(SUPPLY) LTD

Current Directors
Officer Role Date Appointed
MIKE CLARK
 Director 2015-03-09
JOHN ANDREW HUNT
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS HOGAN
 Director 2015-08-17 2017-12-22
TIMOTHY JOHN CANTLE-JONES
 Director 2014-10-02 2017-10-17
DAVID JOHN POPE
 Company Secretary 2015-03-09 2016-12-23
TIMOTHY CANTLE-JONES
 Company Secretary 2014-10-02 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HUNT ORCHARD INFORMATION SYSTEMS LIMITED Director 2013-07-01 CURRENT 1985-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Voluntary liquidation. Resignation of liquidator
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-02-13
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-02-13
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-13
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-03-08600Appointment of a voluntary liquidator
2019-02-14AM22Liquidation. Administration move to voluntary liquidation
2018-09-07AM10Administrator's progress report
2018-05-21AM07Liquidation creditors meeting
2018-04-12AM03Statement of administrator's proposal
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM The Energy Centre 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA England
2018-02-16AM01Appointment of an administrator
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 93.47256
2018-01-29SH0129/12/17 STATEMENT OF CAPITAL GBP 93.47256
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS HOGAN
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CANTLE-JONES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 19.19456
2017-10-11SH0103/10/17 STATEMENT OF CAPITAL GBP 19.19456
2017-10-11SH0121/08/17 STATEMENT OF CAPITAL GBP 18.43456
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 16.33456
2017-08-04SH0125/01/17 STATEMENT OF CAPITAL GBP 16.33456
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26TM02Termination of appointment of David John Pope on 2016-12-23
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 12.33
2016-07-13SH0122/06/16 STATEMENT OF CAPITAL GBP 12.33
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10.65
2016-04-14SH0130/03/16 STATEMENT OF CAPITAL GBP 10.65
2016-04-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-16AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS HOGAN
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 7.70908
2015-10-27AR0102/10/15 FULL LIST
2015-10-16ANNOTATIONClarification
2015-10-16RP04SECOND FILING FOR FORM SH01
2015-10-01SH0117/08/15 STATEMENT OF CAPITAL GBP 7.71
2015-10-01RES01ADOPT ARTICLES 17/08/2015
2015-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3.76
2015-08-24SH0107/08/15 STATEMENT OF CAPITAL GBP 3.76000
2015-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-18AA01CURRSHO FROM 31/10/2015 TO 30/09/2015
2015-06-12ANNOTATIONPart Rectified
2015-03-31AP03SECRETARY APPOINTED DAVID POPE
2015-03-31AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2015-03-31AP01DIRECTOR APPOINTED MR JOHN ANDREW HUNT
2015-03-31SH0112/03/15 STATEMENT OF CAPITAL GBP 3.12
2015-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-31RES01ADOPT ARTICLES 12/03/2015
2015-03-28AP03SECRETARY APPOINTED MR DAVID JOHN POPE
2015-03-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY CANTLE-JONES
2015-03-28AP01DIRECTOR APPOINTED MR MIKE CLARK
2015-03-16SH02SUB-DIVISION 26/01/15
2015-02-24SH0126/01/15 STATEMENT OF CAPITAL GBP 1.76
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 14 ROUNDSTONE CLOSE HAYDON GRANGE NEWCASTLE UPON TYNE NE7 7GH UNITED KINGDOM
2015-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24RES13SUB-DIVISION OF SHARES 26/01/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FUTURE ENERGY(SUPPLY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-25
Notices to2019-02-25
Appointmen2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against FUTURE ENERGY(SUPPLY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE ENERGY(SUPPLY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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(SUPPLY) LTD

Intangible Assets
Patents
We have not found any records of FUTURE ENERGY(SUPPLY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE ENERGY(SUPPLY) LTD
Trademarks
We have not found any records of FUTURE ENERGY(SUPPLY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE ENERGY(SUPPLY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as FUTURE ENERGY(SUPPLY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE ENERGY(SUPPLY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFUTURE ENERGY(SUPPLY) LTDEvent Date2019-02-25
Name of Company: FUTURE ENERGY(SUPPLY) LTD Company Number: 09245274 Nature of Business: Electricity, Gas, Steam and Hot Water Supply Registered office: 1 St James' Gate, Newcastle upon Tyne NE1 4AD Ty…
 
Initiating party Event TypeNotices to
Defending partyFUTURE ENERGY(SUPPLY) LTDEvent Date2019-02-25
 
Initiating party Event TypeAppointmen
Defending partyFUTURE ENERGY(SUPPLY) LTDEvent Date2018-02-06
In the Newcastle Upon Tyne District Registry Court Number: CR-2018-45 FUTURE ENERGY(SUPPLY) LTD (Company Number 09245274 ) Nature of Business: Electricity, Gas, Steam and Hot Water Supply Registered o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE ENERGY(SUPPLY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE ENERGY(SUPPLY) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE3 3LS