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FUTURE (PENNYGILLAM) LIMITED

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

This company is commonly known as Future (pennygillam) Limited. The company was founded 11 years ago and was given the registration number 08954360. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FUTURE (PENNYGILLAM) LIMITED
Company Number:08954360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, Scotland, EH1 3HP

Director04 August 2017Active
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director11 September 2018Active
2, Bentinck Street, London, United Kingdom, W1U 2FA

Secretary16 September 2014Active
39, Welbeck Street, London, United Kingdom, W1G 8DR

Secretary01 July 2014Active
2, Bentinck Street, London, W1U 2FA

Secretary26 April 2017Active
2, Bentinck Street, London, W1U 2FA

Director09 November 2015Active
2, Bentinck Street, London, United Kingdom, W1U 2FA

Director01 October 2014Active
39, Welbeck Street, London, United Kingdom, W1G 8DR

Director24 March 2014Active
2, Bentinck Street, London, W1U 2FA

Director01 June 2016Active
39, Welbeck Street, London, United Kingdom, W1G 8DR

Director01 July 2014Active
2, Bentinck Street, London, United Kingdom, W1U 2FA

Director01 July 2014Active
2, Bentinck Street, London, W1U 2FA

Director01 June 2016Active
39, Welbeck Street, London, United Kingdom, W1G 8DR

Director15 September 2014Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director15 September 2014Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director15 September 2014Active

People with Significant Control

Future Renewables Eco Plc
Notified on:04 August 2017
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yoo Gen 1 Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Bentinck Street, London, United Kingdom, W1U 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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