| Company Name | Future Energy(Services) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09245110 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Michael Clark |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 November 2018) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA |
| Director Name | Mr David Richard Stroud |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 November 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA |
| Secretary Name | David Richard Stroud |
|---|---|
| Status | Closed |
| Appointed | 31 July 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 November 2018) |
| Role | Company Director |
| Correspondence Address | 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA |
| Director Name | Mr Timothy John Cantle-Jones |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 14 Roundstone Close Haydon Grange Newcastle Upon Tyne NE7 7GH |
| Secretary Name | Timothy Cantle-Jones |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 14 Roundstone Close Haydon Grange Newcastle Upon Tyne NE7 7GH |
Location
| Registered Address | 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Future Energy (Supply) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 November 2017 | Registered office address changed from 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 24 November 2017 (1 page) |
|---|---|
| 19 October 2017 | Cessation of Timothy Cantle Jones as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 2 October 2017 with updates (12 pages) |
| 19 October 2017 | Notification of Future Energy (Supply) Ltd as a person with significant control on 19 October 2017 (4 pages) |
| 15 August 2017 | Registered office address changed from 14 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Timothy Cantle-Jones as a secretary on 31 July 2017 (2 pages) |
| 15 August 2017 | Appointment of David Richard Stroud as a secretary on 31 July 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Timothy John Cantle-Jones as a director on 31 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr David Richard Stroud as a director on 10 July 2017 (3 pages) |
| 20 July 2017 | Appointment of Mr Michael Clark as a director on 10 July 2017 (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|