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FUTUREFUEL RENEWABLES II PLC

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

This company is commonly known as Futurefuel Renewables Ii Plc. The company was founded 6 years ago and was given the registration number 10816377. The firm's registered office is in LONDON. You can find them at 195 Hercules Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FUTUREFUEL RENEWABLES II PLC
Company Number:10816377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:195 Hercules Road, London, England, SE1 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU

Secretary13 June 2017Active
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU

Director13 June 2017Active
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU

Director13 June 2017Active

People with Significant Control

Mr Robert Hart
Notified on:13 June 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Nature of control:
  • Significant influence or control
Futurefuel Renewables Holdings Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:195, Hercules Road, London, England, SE1 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2024-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-18Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2024-02-02Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2023-11-08Insolvency

Liquidation in administration progress report.

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2023-05-04Insolvency

Liquidation in administration progress report.

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2023-04-11Insolvency

Liquidation in administration proposals.

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2023-03-21Insolvency

Liquidation in administration proposals.

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2023-03-02Insolvency

Liquidation in administration extension of period.

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2022-11-09Insolvency

Liquidation in administration progress report.

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2022-07-18Insolvency

Liquidation establishment of creditors or liquidation committee.

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2022-07-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-06-27Insolvency

Liquidation in administration result creditors meeting.

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2022-06-07Insolvency

Liquidation in administration proposals.

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2022-04-19Insolvency

Liquidation in administration appointment of administrator.

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2022-04-13Address

Change registered office address company with date old address new address.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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