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FFG Energy Centres Ltd

FFG Energy Centres Ltd is an active company incorporated on 22 January 2021 with the registered office located in . FFG Energy Centres Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151832
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Old Hall Street
Liverpool
Merseyside
L3 9GH
England
Address changed on 28 Jan 2024 (1 year 7 months ago)
Previous address was 5 Myrtle Street Liverpool Merseyside L7 7DN England
Telephone
0151 2710037
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in May 1996
Director • Entrepreneur • British • Lives in Netherlands • Born in Oct 1963
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
YSF Energy Centres Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
KF Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Halewood Microgrid Limited
David Garrie Kipling and Bay Downing are mutual people.
Active
HQ Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Ose Clean Energy As A Service Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Ose KPP Holdco Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
CP Energy Centre Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
YSQ Energy Centre Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£763.59K
Increased by £707.28K (+1256%)
Total Liabilities
-£842.95K
Increased by £747.89K (+787%)
Net Assets
-£79.36K
Decreased by £40.61K (+105%)
Debt Ratio (%)
110%
Decreased by 58.42% (-35%)
Latest Activity
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr George Maxwell Downing (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
George Maxwell Downing (PSC) Appointed
1 Year 7 Months Ago on 28 Jan 2024
On-Site Energy Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Registration of charge 131518320002, created on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Change of details for Mr George Maxwell Downing as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024
Submitted on 28 Jan 2024
Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Notification of George Maxwell Downing as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Change of details for Oep Holdings Ltd as a person with significant control on 31 May 2022
Submitted on 2 Feb 2023
Repayment History
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