NFU ENERGY LIMITED
Overview
| Company Name | NFU ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056474 |
| 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 NFU ENERGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NFU ENERGY LIMITED located?
| Registered Office Address | Agriculture House Stoneleigh Park CV8 2TZ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFU ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEC ENERGY LTD | Aug 31, 2016 | Aug 31, 2016 |
| F E C SERVICES LIMITED | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for NFU ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NFU ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NFU ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr John Lewis Mercer as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Mar 31, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 24, 2018 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Stuart John Cox as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Tayona Jane Bishop as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Samantha Jayne Woods as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Jonathan Gareth Swain as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Stuart John Cox as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Nfu Commercial Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||
Cessation of Nfu Services Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||||||
Termination of appointment of Christopher William Plackett as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Farah Salah on Jul 10, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||||||
Appointment of Mrs Farah Salah as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NFU ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Samantha Jayne | Secretary | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | 329980200001 | |||||||
| BISHOP, Tayona Jane | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Operations Director | 336445620001 | ||||
| CROCKER, Timothy Alan | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Company Director | 220732370001 | ||||
| CULSHAW, Lisa Jayne | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Sales And Marketing Director | 268788130001 | ||||
| MERCER, John Lewis | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | Wales | British | Director | 164015150001 | ||||
| RICHARDS, Sara Tamsin Kingsley | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Company Director | 237239780001 | ||||
| SALAH, Farah | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Finance Director | 279718790002 | ||||
| KNEESHAW, Andrew Robert | Secretary | Jury Street CV34 4EW Warwick 8 England | British | Engineer | 72593110003 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BETTANY, Stephen Michael | Director | The Elms Knightcote CV47 2SQ Leamington Spa Warwickshire | British | Energy Consultant | 71923300001 | |||||
| COX, Stuart John | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Director Of Energy Services | 303930960001 | ||||
| KNEESHAW, Andrew Robert | Director | Jury Street CV34 4EW Warwick 8 England | United Kingdom | British | Engineer | 72593110006 | ||||
| PLACKETT, Christopher William | Director | Jury Street CV34 4EW Warwick 8 England | United Kingdom | British | Engineer | 100384580003 | ||||
| PRATT, Charles Timothy | Director | Jury Street CV34 4EW Warwick 8 England | England | British | Engineer | 100384450003 | ||||
| SUTHERLAND, Kenneth | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Company Director | 126386000001 | ||||
| SWAIN, Jonathan Gareth | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | Energy Consultant / Technical Director | 265267000001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NFU ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfu Commercial Holdings Limited | Oct 31, 2022 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nfu Services Limited | Aug 24, 2017 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Kneeshaw | Aug 21, 2016 | Jury Street CV34 4EW Warwick 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Timothy Pratt | Aug 21, 2016 | Jury Street CV34 4EW Warwick 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher William Plackett | Aug 21, 2016 | Jury Street CV34 4EW Warwick 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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