FUTURE FUELS NO.1 LLP
Overview
| Company Name | FUTURE FUELS NO.1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC334323 |
| 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 |
Where is FUTURE FUELS NO.1 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE FUELS NO.1 LLP?
| Company Name | From | Until |
|---|---|---|
| BIOETHANOL PARTNERS LLP | Feb 06, 2008 | Feb 06, 2008 |
| BIOETHANOL PARTNERS NO.1 LLP | Jan 24, 2008 | Jan 24, 2008 |
What are the latest accounts for FUTURE FUELS NO.1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FUTURE FUELS NO.1 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for FUTURE FUELS NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Lynette Sutherland as a member on Dec 24, 2024 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Termination of appointment of Graham Walter Burrill as a member on Oct 11, 2024 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Termination of appointment of Ashokkumar Dahyabhai Patel as a member on Feb 17, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Michael Singer as a member on Apr 14, 2023 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Stephen Paul Bold as a member on Mar 30, 2018 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Omar Mohammad Hussain as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Termination of appointment of David Iam Richards as a member on Apr 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Tim Jan Willem Visser as a member on Apr 07, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Gautum Dalal as a member on Dec 14, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Jefferis Woodburn Benson as a member on Aug 03, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Jitesh Natubhai Patel as a member on Apr 27, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Hugh O'neill as a member on Dec 07, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ian John Thacker as a member on Jul 27, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Richard Gresham as a member on Aug 20, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Philip John Addington as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Mckenize as a member on Aug 28, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Bipin Kamarshi Chotai as a member on Aug 28, 2020 | 1 pages | LLTM01 | ||
Who are the officers of FUTURE FUELS NO.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| BERTELSEN, Ole Peder | LLP Member | Balcombe RH17 6JP Nr Haywards Heath The White House Farm | United Kingdom | 48699340001 | ||||||||||
| BOLD, Stephen Paul | LLP Member | Dickens Place WN3 5HZ Wigan 31 United Kingdom | United Kingdom | 87187770002 | ||||||||||
| BROWN, Robert Walter | LLP Member | Blenheim Close Hale WA14 2RX Altrincham 10 | United Kingdom | 141648500002 | ||||||||||
| CAVEY, Simon | LLP Member | Bagshot Road West End GU24 9QR Woking Fieldways | United Kingdom | 156253640001 | ||||||||||
| DALE, Jeffrey Michael | LLP Member | 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames The Laurels | England | 42481660003 | ||||||||||
| GOHIL, Kamlesh Jivan | LLP Member | Nancy Downs WD19 4NK Watford 8 Herts United Kingdom | England | 141652140002 | ||||||||||
| GOODRIDGE, John Alexander | LLP Member | Pitch Place Thursley GU8 6QW Godalming Pitch Place Farm Surrey | England | 141314900001 | ||||||||||
| GRAY, Brian James | LLP Member | c/o Future Capital Partners Limited Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | 179054560001 | ||||||||||
| HOYES, Angela Jane | LLP Member | Balls Pond Road N1 4BL London 101 England | United Kingdom | 170770140002 | ||||||||||
| LE MARE, Simon Geoffrey | LLP Member | Lodwick Shoeburyness SS3 9HW Southend-On-Sea 28 England | United Kingdom | 74936590002 | ||||||||||
| LINDSAY, Sean Richard Ormsby | LLP Member | Hoe Mill Road Woodham Walter CM9 6RB Maldon Hatchmans Farm Essex England | United Kingdom | 177449990002 | ||||||||||
| MULLINS, Kevin | LLP Member | Chuch Lane Whitwell LE15 8BJ Rutland Chantry Cottage | United Kingdom | 156258140001 | ||||||||||
| NEIL, Brian | LLP Member | West Deanery Farm Close South Church DL14 6ZG Bishop Auckland 5 County Durham United Kingdom | United Kingdom | 177263990002 | ||||||||||
| NOONE, Kiaron | LLP Member | Skelmerdale Way Earley RG6 7YB Reading 30 Berkshire United Kingdom | United Kingdom | 278974620001 | ||||||||||
| PAPADOKOTSOLIS, Georgios | LLP Member | Arnhem Place Canary Wharf E14 3ST London Flat 90 New Atlas Wharf 3 United Kingdom | United Kingdom | 167509310001 | ||||||||||
| PATEL, Bhanubhai Chhotabhai | LLP Member | Wembley Park Drive HA9 8HA Wembley 14 Middlesex | United Kingdom | 108509650001 | ||||||||||
| PATEL, Hitendrakumar | LLP Member | 2 St Mary's Copse St Mary's Road KT4 7LA Worcester Park Tamarisk | United Kingdom | 141583340001 | ||||||||||
| PATEL, Kirti | LLP Member | 2 St Mary's Copse St Mary's Road KT4 7LA Worcester Park Tamarisk United Kingdom | United Kingdom | 61555330001 | ||||||||||
| PATEL, Maneesh Chandrakant, Dr | LLP Member | Glentham Road SW13 9JB London 8 | England | 148777270001 | ||||||||||
| PATEL, Mayank Harendra | LLP Member | Hallowell Close CR4 2QD Mitcham 46 Surrey | England | 68454150001 | ||||||||||
| PATEL, Vijay Kumar Harendra | LLP Member | Hallowell Close CR4 2QD Mitcham 48 Surrey United Kingdom | United Kingdom | 162695790001 | ||||||||||
| PEGGRAM, Clive Richard | LLP Member | Startins Lane Cookham SL6 9AN Maidenhead Beltons Berkshire | England | 62813120001 | ||||||||||
| PEGRAM, Daniel Mark | LLP Member | Hawton Road Newark NG24 4QB Nottingham 10 United Kingdom | United Kingdom | 176837340003 | ||||||||||
| REEVES, Mark Douglas | LLP Member | Rosecroft Walk HA5 1LL Pinner 14 Middlesex | United Kingdom | 178068970001 | ||||||||||
| RUSSELL, David, Doctor | LLP Member | Neasham DL2 1QW Darlington Abbey Court | United Kingdom | 74595900001 | ||||||||||
| RUTHERFORD, James Edmund | LLP Member | WR12 7PX Saintbury The Old Rectory Worcestershire United Kingdom | England | 178059140001 | ||||||||||
| SCHWARZ, Oldrich | LLP Member | Lyminge Gardens SW18 3JS London 14 | United Kingdom | 159538540001 | ||||||||||
| STEVENTON, Michael Alan | LLP Member | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | 141237740001 | ||||||||||
| THAKRAR, Jentilal Prabhudas | LLP Member | Christchurch Avenue Kenton HA3 8NJ Harrow 42 Middlesex United Kingdom | England | 38953720001 | ||||||||||
| THAKRAR, Pragati | LLP Member | Christchurch Avenue Kenton HA3 8NJ Harrow 42 Middlesex United Kingdom | England | 29841800001 | ||||||||||
| WEALE, Clare | LLP Member | Royal Esplanade CT11 0HE Ramsgate 24 Kent United Kingdom | United Kingdom | 189530520001 | ||||||||||
| WEALE, Stephen Rowland | LLP Member | 24 Royal Esplande CT11 0HE Ramsgate Rosemary Kent | United Kingdom | 141321780001 | ||||||||||
| WHITEMAN, Dorothy | LLP Member | Cliff Ash Lane Idridgehay DE56 2SJ Belper Brickyard Farm Derbyshire | United Kingdom | 176791340001 |
Who are the persons with significant control of FUTURE FUELS NO.1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | Jan 22, 2019 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 1 Limited | Jan 22, 2019 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Fuels (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Fuels (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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