FUTURE ENERGY UTILITIES LTD

FUTURE ENERGY UTILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUTURE ENERGY UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE ENERGY UTILITIES LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is FUTURE ENERGY UTILITIES LTD located?

    Registered Office Address
    1 St. James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE ENERGY UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    SIROCCO ENERGY SUPPLY LIMITEDApr 23, 2013Apr 23, 2013

    What are the latest accounts for FUTURE ENERGY UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FUTURE ENERGY UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    17 pagesAM23

    Administrator's progress report

    17 pagesAM10

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    30 pagesAM03

    Registered office address changed from 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on Feb 21, 2018

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Termination of appointment of Tim Cantle Jones as a director on Nov 15, 2017

    1 pagesTM01

    Registered office address changed from 13 Hoults Yard the Energy Centre Walker Road Newcastle upon Tyne NE6 2HL England to 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on Nov 08, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Termination of appointment of David John Pope as a secretary on Dec 23, 2016

    1 pagesTM02

    Registered office address changed from Muckles Llp 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England to 13 Hoults Yard the Energy Centre Walker Road Newcastle upon Tyne NE6 2HL on Nov 15, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed sirocco energy supply LIMITED\certificate issued on 01/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2015

    RES15

    Appointment of Mr Michael Clark as a director on Apr 29, 2015

    2 pagesAP01

    Appointment of Mr David John Pope as a secretary on Apr 29, 2015

    2 pagesAP03

    Appointment of Mr Timothy Cantle Jones as a director on Apr 29, 2015

    2 pagesAP01

    Termination of appointment of Matthew Christopher Hirst as a director on Apr 27, 2015

    1 pagesTM01

    Termination of appointment of Steven Paul Gosling as a director on Apr 27, 2015

    1 pagesTM01

    Termination of appointment of Steven Paul Gosling as a secretary on Apr 27, 2015

    1 pagesTM02

    Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN to Muckles Llp 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on Apr 28, 2015

    1 pagesAD01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Who are the officers of FUTURE ENERGY UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Michael
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritish195006490001
    GOSLING, Steven Paul
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    189270740001
    MAKINSON, Nicholas John
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancashire
    United Kingdom
    Secretary
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancashire
    United Kingdom
    177700730001
    POPE, David John
    The Energy Centre
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoults Yard
    England
    Secretary
    The Energy Centre
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoults Yard
    England
    197240480001
    CANTLE JONES, Tim
    Sir Bobby Robson Way
    Great Park
    NE13 9BA Newcastle Upon Tyne
    2 Esh Plaza
    England
    Director
    Sir Bobby Robson Way
    Great Park
    NE13 9BA Newcastle Upon Tyne
    2 Esh Plaza
    England
    United KingdomBritish70268930005
    GOSLING, Steven Paul
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    United KingdomBritish124301460001
    HIRST, Matthew Christopher
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckles Llp
    Tyne And Wear
    England
    EnglandBritish178231050001
    JACKSON-SMITH, Timothy David
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancashire
    United Kingdom
    Director
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancashire
    United Kingdom
    United KingdomBritish133116230001
    KENNEDY, Nicholas Benson
    Browgate, Sawley
    BB7 4NB Clitheroe
    Leyburn House
    Lancashire
    United Kingdom
    Director
    Browgate, Sawley
    BB7 4NB Clitheroe
    Leyburn House
    Lancashire
    United Kingdom
    EnglandBritish169001760001

    Who are the persons with significant control of FUTURE ENERGY UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Energy Supply
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoult's Yard
    United Kingdom
    Apr 06, 2016
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoult's Yard
    United Kingdom
    No
    Legal FormLimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09245274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FUTURE ENERGY UTILITIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Administration started
    Feb 14, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew James Higgins
    Rsm Restructuring Advisory Llp 1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Rsm Restructuring Advisory Llp 1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Steven Phillip Ross
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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