FUTURE (PENNYGILLAM) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FUTURE (PENNYGILLAM) LIMITED is a Private Limited Company from SHEFFIELD and has the status: In Administration.
FUTURE (PENNYGILLAM) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

FUTURE (PENNYGILLAM) LIMITED - SHEFFIELD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom
Previous trading names include:
WINDLEND (CORNWALL) LIMITED (until 08/05/2018)

Confirmation Statements

Last Statement Next Statement Due
24/03/2022 07/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN DAMIEN MOORE Jun 1964 Northern Irish Director 2018-09-11 CURRENT
MR BRIAN PAUL DUFFY Mar 1961 Irish Director 2017-08-04 CURRENT
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2014-09-15 UNTIL 2017-08-02 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2016-06-01 UNTIL 2017-08-04 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2014-09-15 UNTIL 2017-08-08 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2014-09-15 UNTIL 2014-10-29 RESIGNED
MR NOAH HITCHCOX Apr 1987 British Director 2014-07-01 UNTIL 2017-08-04 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2014-07-01 UNTIL 2014-08-15 RESIGNED
MR JONATHAN MARK HALL Jun 1960 British Director 2014-03-24 UNTIL 2014-09-15 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2016-06-01 UNTIL 2017-08-04 RESIGNED
MR JONATHAN MARK HALL Jun 1960 British Director 2014-10-01 UNTIL 2016-06-01 RESIGNED
MR JAMES ALAN FARMAN Apr 1979 British Director 2015-11-09 UNTIL 2017-08-04 RESIGNED
MISS SHEETAL SHAH Secretary 2017-04-26 UNTIL 2017-08-03 RESIGNED
MR ANTHONY IAN PATEL Secretary 2014-07-01 UNTIL 2014-09-15 RESIGNED
MR ANTHONY IAN PATEL Secretary 2014-09-16 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Renewables Eco Plc 2017-08-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Yoo Gen 1 Llp 2016-04-06 - 2017-08-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERMILL PROPERTIES LIMITED WHITTLESEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED PETERBOROUGH Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ABBEY RENEWABLES LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
GATEWAY DEVELOPMENTS (CAMBS) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
SR WIND LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR CHURCHES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BURNTHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SPV ( ST. IVES ) LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTH FEN SOLAR ENERGY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHATTERIS TURBINE LIMITED PETERBOROUGH Active DORMANT 35110 - Production of electricity
LONDON & CAMBRIDGE ENERGY LIMITED EDINBURGH Dissolved... SMALL 35110 - Production of electricity
ILI (NEILSTONSIDE) LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ILI (WEST STRATHORE FARM) LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Future (Pennygillam) Limited 31/12/2019 iXBRL 2021-01-01 31-12-2019 £7,531 Cash £1,453,979 equity
Accounts filed on 31-03-2016 2016-12-09 31-03-2016 £11,299 Cash £82,536 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £13,595 Cash £18,953 equity

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