Company number 06725044
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address FUTURE HOUSE PHEASANT DRIVE, BIRSTALL, BATLEY, WF17 9LT
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FUTURE ENERGY GROUP LTD are www.futureenergygroup.co.uk, and www.future-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Energy Group Ltd is a Private Limited Company.
The company registration number is 06725044. Future Energy Group Ltd has been working since 15 October 2008.
The present status of the company is Active. The registered address of Future Energy Group Ltd is Future House Pheasant Drive Birstall Batley Wf17 9lt. . CROSS, Derek William is a Secretary of the company. CROSS, Derek William is a Director of the company. SCHOFIELD, Barry Rhodes is a Director of the company. SCHOFIELD, Nathan Rhodes is a Director of the company. Secretary SCHOFIELD, Barry Rhodes has been resigned. Director DUGDALE, Terry Michael has been resigned. Director WILD, Daniel Leon has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Director
WILD, Daniel Leon
Resigned: 31 March 2010
Appointed Date: 01 January 2009
46 years old
Persons With Significant Control
Mr Barry Rhodes Schofield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FUTURE ENERGY GROUP LTD Events
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jun 2016
Satisfaction of charge 1 in full
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Auditor's resignation
15 Jan 2016
Auditor's resignation
...
... and 38 more events
19 Feb 2009
Appointment terminated secretary barry schofield
19 Feb 2009
Secretary appointed derek william cross
18 Dec 2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
05 Dec 2008
Particulars of a mortgage or charge / charge no: 1
15 Oct 2008
Incorporation
11 May 2015
Charge code 0672 5044 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H future house pheasant drive birstall batley t/n…
7 May 2015
Charge code 0672 5044 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0672 5044 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied
on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a all that f/h property lying to the south east…
26 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied
on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…