ENERGIES OF THE FUTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energies Of The Future Limited. The company was founded 15 years ago and was given the registration number 06880460. The firm's registered office is in SHEFFIELD. You can find them at 435a London Road, , Sheffield, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name	:	ENERGIES OF THE FUTURE LIMITED
Company Number	:	06880460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56210 - Event catering activities

Office Address & Contact

Registered Address	:	435a London Road, Sheffield, England, S2 4HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11, Shaftesbury Street South, Derby, England, DE23 8YH	Director	03 November 2022	Active
Unit 11, Shaftesbury Street South, Derby, England, DE23 8YH	Director	03 November 2022	Active
Unit 2, Popin Business Centre, South Way, Wembley, England, HA9 0HB	Corporate Secretary	10 October 2012	Active
Via Fatebenefratelli No. 49, Albino, Italy,	Director	17 April 2009	Active
82, Via Mazzini, Cicognolo, 26030	Director	21 September 2009	Active
435a, London Road, Sheffield, England, S2 4HJ	Director	08 October 2019	Active
65, Carter Lane, Warsop Vale, Mansfield, England, NG20 8XE	Director	05 February 2020	Active
Unit D, Bateman Court, Bateman Street, Derby, England, DE23 8JQ	Director	25 November 2021	Active
435a, London Road, Sheffield, England, S2 4HJ	Director	07 January 2019	Active
Unit 2 Popin Business Centre, South Way, Wembley, HA9 0HB	Director	02 April 2014	Active

People with Significant Control

Mr Umar Abrar Shaid
Notified on	:	09 November 2022
Status	:	Active
Date of birth	:	May 1997
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11, Shaftesbury Street South, Derby, England, DE23 8YH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Saf Malik
Notified on	:	09 November 2022
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11, Shaftesbury Street South, Derby, England, DE23 8YH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Shaid Nazir
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11, Shaftesbury Street South, Derby, England, DE23 8YH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ionel Viorel Glav
Notified on	:	10 February 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	British
Country of residence	:	England
Address	:	65, Carter Lane, Mansfield, England, NG20 8XE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Adam Horner
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	England
Address	:	65, Carter Lane, Mansfield, England, NG20 8XE
Nature of control	:	Ownership of shares 75 to 100 percent

Adler Limited
Notified on	:	24 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Accounts	Accounts with accounts type micro entity.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-14	Accounts	Accounts with accounts type micro entity.	Download
2022-11-11	Confirmation statement	Confirmation statement with updates.	Download
2022-11-09	Persons with significant control	Notification of a person with significant control.	Download
2022-11-09	Persons with significant control	Notification of a person with significant control.	Download
2022-11-03	Officers	Appoint person director company with name date.	Download
2022-11-03	Officers	Appoint person director company with name date.	Download
2022-11-03	Officers	Termination director company with name termination date.	Download
2022-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Address	Change registered office address company with date old address new address.	Download
2022-05-18	Gazette	Gazette filings brought up to date.	Download
2022-05-17	Accounts	Accounts with accounts type micro entity.	Download
2022-03-29	Gazette	Gazette notice compulsory.	Download
2022-01-21	Confirmation statement	Confirmation statement with updates.	Download
2021-11-25	Persons with significant control	Notification of a person with significant control.	Download
2021-11-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-25	Officers	Termination director company with name termination date.	Download
2021-11-25	Officers	Appoint person director company with name date.	Download
2021-11-25	Address	Change registered office address company with date old address new address.	Download
2020-12-22	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-22	Persons with significant control	Notification of a person with significant control.	Download
2020-12-22	Officers	Termination director company with name termination date.	Download
2020-12-22	Officers	Appoint person director company with name date.	Download