Menna Overview
Here’s a quick overview of FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED 👀 — a London based business that started in 2013.
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
- Company statusactive
- Company No08486525
- Age13 years 3 months Incorporated 12 April 2013
- Officers3
Address
10 Gloucester Place, Portman Square, London, W1U 8EZ
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED is an active company incorporated on 12 April 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Move Registers To Sail Company With New Address
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 05 Jan 2017
Change Sail Address Company With Old Address New Address
10 Years Ago on 03 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | secretary | 12 Apr 2013 | |
| CONWAY, Simon Alexander Malcolm | director | Nov 1967 | 12 Apr 2013 |
| HAWKSWORTH, Peter Martin | director | Jan 1959 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Energy Solutions Lighting Group Limited | 06 Apr 2016 |
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CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm, HAWKSWORTH, Peter Martin are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
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CONWAY, Simon Alexander Malcolm are mutual persons.
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CONWAY, Simon Alexander Malcolm, HAWKSWORTH, Peter Martin are mutual persons.
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Menna Overview
Here’s a quick overview of FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED 👀 — a London based business that started in 2013.