NFU ENERGY LIMITED

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

This company is commonly known as Nfu Energy Limited. The company was founded 23 years ago and was given the registration number 04056474. The firm's registered office is in KENILWORTH. You can find them at Agriculture House, Stoneleigh Park, Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	NFU ENERGY LIMITED
Company Number	:	04056474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2000
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	02 August 2023	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	24 August 2017	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	06 April 2020	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	24 August 2017	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	18 February 2021	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	24 August 2017	Active
8, Jury Street, Warwick, England, CV34 4EW	Secretary	21 August 2000	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	21 August 2000	Active
The Elms, Knightcote, Leamington Spa, CV47 2SQ	Director	21 August 2000	Active
8, Jury Street, Warwick, England, CV34 4EW	Director	18 October 2000	Active
8, Jury Street, Warwick, England, CV34 4EW	Director	16 September 2004	Active
8, Jury Street, Warwick, England, CV34 4EW	Director	16 September 2004	Active
Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ	Director	02 December 2019	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	21 August 2000	Active

People with Significant Control

Nfu Commercial Holdings Limited
Notified on	:	31 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Nfu Services Limited
Notified on	:	24 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Agriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher William Plackett
Notified on	:	21 August 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	8, Jury Street, Warwick, England, CV34 4EW
Nature of control	:	Significant influence or control

Mr Charles Timothy Pratt
Notified on	:	21 August 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	8, Jury Street, Warwick, England, CV34 4EW
Nature of control	:	Significant influence or control

Mr Andrew Robert Kneeshaw
Notified on	:	21 August 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	8, Jury Street, Warwick, England, CV34 4EW
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 (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

Date	Category	Description
2024-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-18	Accounts	Accounts with accounts type small.	Download
2023-08-31	Officers	Termination director company with name termination date.	Download
2023-08-02	Officers	Appoint person director company with name date.	Download
2023-03-31	Confirmation statement	Confirmation statement with updates.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-16	Accounts	Accounts with accounts type small.	Download
2022-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Accounts	Accounts with accounts type small.	Download
2022-02-01	Officers	Termination director company with name termination date.	Download
2021-10-19	Officers	Change person director company with change date.	Download
2021-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-22	Accounts	Accounts with accounts type small.	Download
2021-02-19	Officers	Appoint person director company with name date.	Download
2020-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-08	Officers	Appoint person director company with name date.	Download
2020-03-27	Officers	Termination director company with name termination date.	Download
2020-02-03	Accounts	Accounts with accounts type small.	Download
2019-12-12	Officers	Appoint person director company with name date.	Download
2019-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-11	Accounts	Accounts with accounts type full.	Download
2019-02-08	Resolution	Resolution.	Download
2019-02-08	Change of name	Change of name notice.	Download
2018-09-25	Address	Change registered office address company with date old address new address.	Download