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Futurenergy Ltd

Futurenergy Ltd is an active company incorporated on 5 October 2005 with the registered office located in Stratford-upon-Avon, Warwickshire. Futurenergy Ltd was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05583557
Private limited company
Age
19 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 3 1a & 1b Atherstone Barns
Atherstone On Stour
Stratford Upon Avon
Warwickshire
CV37 8NE
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Ettington Park Business Centre Alderminster Stratford upon Avon Warwickshire CV37 8BT
Telephone
01789451235
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Aug 1976
Director • Retired • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Jul 1975
Director • Business Development Director • British • Lives in UK • Born in Feb 1957
Director • Technical Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Special Efx Limited
Holly Peta McLeish is a mutual person.
Active
Combind Industries Ltd
Mr Douglas Nangle is a mutual person.
Active
Brands
FuturEnergy
FuturEnergy is a British company that specializes in clean technology and renewable energy solutions, focusing on the transformation of organic residues and end-of-life tyres into renewable resources.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.3K
Decreased by £35.91K (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£520.06K
Decreased by £38.41K (-7%)
Total Liabilities
-£2.04M
Increased by £12.33K (+1%)
Net Assets
-£1.52M
Decreased by £50.75K (+3%)
Debt Ratio (%)
392%
Increased by 29.18% (+8%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Mr Timothy Charles Miller Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Notification of PSC Statement
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Mr George Mark Feiger Appointed
6 Months Ago on 26 Feb 2025
Mr Stephen Leonard Harrison Appointed
6 Months Ago on 26 Feb 2025
Melanie Patricia Osborne (PSC) Resigned
6 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Holly Peta Mcleish Resigned
9 Months Ago on 15 Nov 2024
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Documents
Appointment of Mr Timothy Charles Miller as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Mr George Mark Feiger as a director on 26 February 2025
Submitted on 18 Mar 2025
Appointment of Mr Stephen Leonard Harrison as a director on 26 February 2025
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Cessation of Melanie Patricia Osborne as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Repayment History
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