co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUTURE POWER ENTERPRISES LTD

FUTURE POWER ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE POWER ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14884426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FUTURE POWER ENTERPRISES LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is FUTURE POWER ENTERPRISES LTD located?

    Registered Office Address
    Temporis Capital, Wellington House, 125-130 Strand
    WC2R 0AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE POWER ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUTURE POWER ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for FUTURE POWER ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Radulph Hart-George as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Sebastian Laurence Grenville Watson as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mr Roshan Mathew Thomas as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Alexander Wilson as a director on May 29, 2025

    		1 pagesTM01

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Notification of Tisv 4 Limited as a person with significant control on Dec 20, 2024

    		2 pagesPSC02

    Cessation of Tisv 2 Limited as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 21, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Oct 27, 2023

    • Capital: GBP 1,200
    		3 pagesSH01

    Cessation of Jonathan Alexander Wilson as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Cessation of Neal Gardner Reid as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Notification of Tisv 2 Limited as a person with significant control on Oct 27, 2023

    		2 pagesPSC02

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Matthew Richard Hubbard as a director on Oct 27, 2023

    		2 pagesAP01

    Appointment of Mr Tomoaki Harada as a director on Oct 27, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Radulph Hart-George as a director on Oct 27, 2023

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of FUTURE POWER ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARADA, Tomoaki
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		EnglandBritish302936910001
    REID, Neal Gardner
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    County Antrim
    Northern Ireland
    		Director
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    County Antrim
    Northern Ireland
    		Northern IrelandBritish257913170001
    THOMAS, Roshan Mathew
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		EnglandBritish338138780001
    WATSON, Sebastian Laurence Grenville
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		EnglandBritish173142260006
    HART-GEORGE, Christopher Radulph
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		EnglandBritish227890040001
    HUBBARD, Matthew Richard
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    United Kingdom
    		EnglandBritish266152870001
    WILSON, Jonathan Alexander
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Lanarkshire
    Scotland
    		Director
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Lanarkshire
    Scotland
    		United KingdomBritish203931890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE POWER ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisv 4 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 20, 2024
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number16077970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Oct 27, 2023
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14836327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neal Gardner Reid
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    Northern Ireland
    		May 22, 2023
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Alexander Wilson
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Scotland
    		May 22, 2023
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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