Menna Overview
Here’s a quick overview of FUTURENERGY LTD 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2005.
FUTURENERGY LTD
- Company statusactive
- Company No05583557
- Age20 years 9 months Incorporated 5 October 2005
- Officers5
Address
Suite 3 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8NE, England
FUTURENERGY LTD is an active company incorporated on 5 October 2005 and based in Stratford Upon Avon, Warwickshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEIGER, George Mark | director | Jun 1949 | 26 Feb 2025 |
| HARRISON, Stephen Leonard | director | Feb 1957 | 26 Feb 2025 |
| MCLEISH, Stuart Lloyd | director | Aug 1976 | 28 Apr 2015 |
| MILLER, Timothy Charles | director | Jan 1963 | 28 Aug 2025 |
| NANGLE, Douglas | director | Jun 1973 | 12 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melanie Patricia Osborne | Mar 1957 | 05 Oct 2023 |
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NANGLE, Douglas are mutual persons.
NANGLE, Douglas, OSBORNE, Peter William, MCLEISH, Holly Peta are mutual persons.
NANGLE, Douglas are mutual persons.
OSBORNE, Peter William, MCLEISH, Holly Peta are mutual persons.
THE UNITED KINGDOM SCIENCE PARK ASSOCIATION
MILLER, Timothy Charles are mutual persons.
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Here’s a quick overview of FUTURENERGY LTD 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2005.