FUTURE ENERGY(SUPPLY) LTD
NEWCASTLE UPON TYNE

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Company number 09245274
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 13 HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2HL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of David John Pope as a secretary on 23 December 2016; Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 21 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of FUTURE ENERGY(SUPPLY) LTD are www.futureenergysupply.co.uk, and www.future-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Future Energy Supply Ltd is a Private Limited Company. The company registration number is 09245274. Future Energy Supply Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Future Energy Supply Ltd is 13 Hoults Yard Walker Road Newcastle Upon Tyne England Ne6 2hl. . CANTLE-JONES, Timothy John is a Director of the company. CLARK, Mike is a Director of the company. HOGAN, Michael Francis is a Director of the company. HUNT, John Andrew is a Director of the company. Secretary CANTLE-JONES, Timothy has been resigned. Secretary POPE, David John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CANTLE-JONES, Timothy John
Appointed Date: 02 October 2014
64 years old

Director
CLARK, Mike
Appointed Date: 09 March 2015
65 years old

Director
HOGAN, Michael Francis
Appointed Date: 17 August 2015
80 years old

Director
HUNT, John Andrew
Appointed Date: 12 March 2015
48 years old

Resigned Directors

Secretary
CANTLE-JONES, Timothy
Resigned: 09 March 2015
Appointed Date: 02 October 2014

Secretary
POPE, David John
Resigned: 23 December 2016
Appointed Date: 09 March 2015

Persons With Significant Control

Mr Tim Cantle Jones
Notified on: 2 October 2016
64 years old
Nature of control: Has significant influence or control

FUTURE ENERGY(SUPPLY) LTD Events

26 Dec 2016
Termination of appointment of David John Pope as a secretary on 23 December 2016
21 Nov 2016
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 21 November 2016
16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 12.33

...
... and 19 more events
16 Mar 2015
Sub-division of shares on 26 January 2015
24 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 1.76

24 Feb 2015
Registered office address changed from 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH United Kingdom to Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 24 February 2015
24 Feb 2015
Resolutions
  • RES13 ‐ Sub-division of shares 26/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 26/01/2015

02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1