FUTURECOAL LIMITED
Overview
| Company Name | FUTURECOAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01947623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURECOAL LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FUTURECOAL LIMITED located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURECOAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD COAL ASSOCIATION | Jun 11, 2010 | Jun 11, 2010 |
| WORLD COAL INSTITUTE | Aug 31, 1988 | Aug 31, 1988 |
| INTERNATIONAL COAL DEVELOPMENT INSTITUTE | Sep 16, 1985 | Sep 16, 1985 |
What are the latest accounts for FUTURECOAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FUTURECOAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | Yes |
What are the latest filings for FUTURECOAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Edwin Tornado Elias on Jul 22, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mallikharjuna Prasad Polavarapu as a director on Jun 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Bishop as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Thembinkosi Moses Madondo as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sharif Burra as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Susan Rinaldi as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Hugh O'brien as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Leseja Marokane as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
Appointment of Ms Nontokozo Yvonne Hadebe as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephan Solzhenitsyn as a director on Mar 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roman Golovin as a director on Mar 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nontuthuko Denga Kwinda as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Makama Ludick Monnakgotla as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of July Ndlovu as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Termination of appointment of Mpumelelo Mkhabela as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vuslat Bayoglu as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kgabi Paulos Masia as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nombasa Tsengwa as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Christian Jorss as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roman Golovin as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dipankar Banerjee as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of FUTURECOAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| BANERJEE, Dipankar | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | India | Indian | 337108820001 | |||||||||
| BISHOP, Robert John | Director | Brisbane 4000 Qld Level 18, 175 Eagle Street Australia | Australia | Australian | 349884730001 | |||||||||
| BURRA, Sharif | Director | 201 Sussex Street, Sydney 2000 Nsw Darling Park - Tower 2, Level 18 Australia | Australia | Australian | 348954450001 | |||||||||
| CHATURVEDI, Sunil Kumar | Director | Tower-I Block - Dp Sector-V 700026 Salt Lake City #062, Godrej Waterside Kolkata India | India | Indian | 337108410001 | |||||||||
| ELIAS, Edwin Tornado | Director | Gaborone 0267 Southren Box 47703 Botswana | Botswana | Botswanan | 317439870002 | |||||||||
| FISHER, Nikki | Director | On Bath Avenue 2195 Rosebank 25 Gauteng South Africa | South Africa | South African | 296058500001 | |||||||||
| GAIN, Douglas Robert | Director | Chapln Road Cnr Chaplin And Oxford Roads 2196 Illovo 15 Gauteng South Africa | South Africa | South African | 296440170001 | |||||||||
| GAMBIZA, William | Director | ZW150301 Hwange Coronation Drive Matabeleland North Zimbabwe | Zimbabwe | Zimbabwean | 323315480001 | |||||||||
| GERBER, Matthew David Graeme | Director | 201 Sussex Street 2000 Sydney Level 18 Tower 2 New South Wales Australia | Australia | Australian | 301264660001 | |||||||||
| GRECH, Jim | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United States | American | 310748550002 | |||||||||
| HADEBE, Nontokozo Yvonne | Director | Maxwell Drive, Sunninghill Sandton 2191 Gauteng 1 South Africa | South Africa | South African | 348295560001 | |||||||||
| KOTZEN, Gavin Bernard | Director | 35 Kleynhans Street 2310 Bethal Palm Office Mpumalanga South Africa | South Africa | South African | 336117520001 | |||||||||
| MADONDO, Thembinkosi Moses | Director | Bath Avenue 2196 Rosebank 25 South Africa | South Africa | South African | 349619300001 | |||||||||
| MANOOK, Michelle | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | Australian | 267768350001 | |||||||||
| MAROKANE, Daniel Leseja | Director | Maxwell Drive, Sunninghill Sandton 2191 Gauteng 1 South Africa | South Africa | South African | 348704590001 | |||||||||
| MOAGI, Boikaego Lefika | Director | Palapye/Serowe Road Palapye A14 Palapye District Botswana | Botswana | Botswanan | 317455400001 | |||||||||
| NUGEN, Matthew David | Director | Market Street 63101 St. Louis 701 Mo United States | United States | American | 301265880001 | |||||||||
| O'BRIEN, Dominic Hugh | Director | Brisbane 4000 Queensland Level 18, 175 Eagle Street Australia | Australia | Australian | 348953850001 | |||||||||
| POLAVARAPU, Mallikharjuna Prasad | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | India | Indian | 349885180001 | |||||||||
| REDDY, Veera, Dr | Director | Plot No Af Iii Newtown Rajarhat 700156 Kolkata Coal Bhawan Premise 04 Mar West Bengal India | India | Indian | 305614870001 | |||||||||
| RINALDI, Rebecca Susan | Director | Brisbane 4000 Queensland Level 18, 175 Eagle Street Australia | Australia | Australian | 348954260001 | |||||||||
| SHAVA, Munashe | Director | Swan Drive Borrowdale 00263 Harare 112 Harare Metropolitan Province Zimbabwe | Zimbabwe | Zimbabwean | 323330680001 | |||||||||
| TEKE, Michael Solomon | Director | Chaplin Road Cnr Chaplin And Oxford Roads 2196 Illovo 15 Gauteng South Africa | South Africa | South African | 296441550001 | |||||||||
| THOMPSON, Brian | Director | Pennwood Pl, Suite 100 15086 Warrendale 40 Pennsylvania United States | United States | American | 309723300002 | |||||||||
| THRASHER, Ernie Leo | Director | Suite 9000 Latrobe One Energy Place Pennsylvania 15650 United States | United States | American | 189413030001 | |||||||||
| VAN MAANEN, Michael Andrew | Director | 259 George Street NSW 2000 Sydney Level 28 Australia | Australia | Australian | 296058510001 | |||||||||
| DOSHI, Nitin | Secretary | St Andrew Street EC4A 3AG Holborn Circus 20 London United Kingdom | 265284930001 | |||||||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||||||
| MILLINER, Karen Jayne | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | British | 40044300003 | ||||||||||
| TALLBOYS, Richard Gilbert | Secretary | 7 Chapel Side W2 4LG London | British | 27267000001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||||||
| ADEY, Robert James | Director | 27 Junction Road 2090 Bramley 2090 South Africa | British | 50100050001 | ||||||||||
| AGRAWAL, Pramod | Director | Plot No Af Iii Newtown Rajarhat 700156 Kolkata Coal Bhawan Premise 04 Mar West Bengal India | India | Indian | 305606670001 | |||||||||
| ALBORNOZ, Juana Rosa | Director | Calle 73 Con Avenida 3h Edificio Guru Apto 2 Maracaibo-Zulia Venezuela | Venezuelian | 59919280001 |
What are the latest statements on persons with significant control for FUTURECOAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0