co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUTURE RENEWABLES ECO ENERGY LTD

FUTURE RENEWABLES ECO ENERGY LTD

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

    • Overview

    Company NameFUTURE RENEWABLES ECO ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUTURE RENEWABLES ECO ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FUTURE RENEWABLES ECO ENERGY LTD located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE RENEWABLES ECO ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    FUTURE RENEWABLE ECO ENERGY LTDApr 23, 2015Apr 23, 2015

    What are the latest accounts for FUTURE RENEWABLES ECO ENERGY 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 RENEWABLES ECO ENERGY LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for FUTURE RENEWABLES ECO ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Bananas Consulting Ltd as a person with significant control on Oct 24, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2019

    		RES15

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Appointment of Mr Mark Robert Eprile as a director on Sep 11, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		29 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FUTURE RENEWABLES ECO ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Brian Paul
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		ScotlandIrish40154170004
    EPRILE, Mark Robert
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		ScotlandScottish118404090001
    MOORE, Damien
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		ScotlandBritish189745880001
    PONTON, Isobel Eleanor
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		ScotlandBritish197037540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jadenorth Properties Limited
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc205771
    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.
    Greenscot Investments Limited
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc529278
    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