Futurenergy Ltd
Company Profile
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MicroFuturenergy Ltd
05583557•Private Limited With Share Capital
Suite 3, 1A & 1B Atherstone Barns, Stratford Upon Avon, CV378NE
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Incorporated
05/10/2005
Company Age
20 years
Directors
6
Employees
5
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Futurenergy Ltd (05583557) is a private limited with share capital incorporated on 05/10/2005 (20 years old) and registered in stratford upon avon, CV378NE. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 05/10/2005
CV378NE
5 employees
Financial Overview
Total Assets
£460.0K
Liabilities
£1.96M
Net Assets
£-1.50M
Est. Turnover
£24.42M
AI Estimated
Unreported
Cash
£33.4K
Key Metrics
5
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Legacy
Category:Miscellaneous
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Capital
Date:20-10-2006
Incorporation Company
Category:Incorporation
Date:05-10-2005
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months14
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date11/11/2025
Latest Accounts31/08/2025
Trading Addresses
Ettington Park Business Centre, Ettington Park, Alderminster, Stratford-Upon-Avon, Warwickshire, CV378BT
Suite 3, 1A & 1B Atherstone Barns, Stratford Upon Avon, Warwickshire Cv37 8Ne, CV378NERegistered
Related Companies
6
Contact
01789450280info@futurenergy.co.uksales@futurenergy.co.uktechnical@futurenergy.co.ukfuturenergy.co.uk
Suite 3, 1A & 1B Atherstone Barns, Stratford Upon Avon, CV378NE