FUTUREFUEL RENEWABLES HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

FUTUREFUEL RENEWABLES HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FUTUREFUEL RENEWABLES HOLDINGS LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10132504. The accounts status is MICRO ENTITY.

FUTUREFUEL RENEWABLES HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

TORONTO SQUARE
LEEDS
LS1 2HJ

This Company Originates in : United Kingdom
Previous trading names include:
FUTUREFUEL HOLDINGS LIMITED (until 14/09/2018)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSTAINABLE ECO HOLDINGS LIMITED Corporate Director 2016-06-01 CURRENT
OPTIMUM ACQUISITIONS LIMITED Corporate Director 2016-06-01 CURRENT
MR ROBERT DANIEL HART Nov 1960 British Director 2019-06-10 CURRENT
LYNDA BUCHANAN May 1956 British Director 2016-06-01 UNTIL 2019-09-06 RESIGNED
MR LIAM CHRISTOPHER RAY Apr 1987 British Director 2019-06-10 UNTIL 2019-08-30 RESIGNED
MR RICHARD BUSHNELL Jul 1963 British Director 2016-04-19 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Acquisitions Limited 2016-04-19 Chislehurst   Significant influence or control
Sustainable Eco Holdings 2016-04-19 Beckenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTUREFUEL OPERATIONS LIMITED LONDON In... MICRO ENTITY 35110 - Production of electricity
HEEDX LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
FUTUREFUEL OPERATIONS (127) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
FUTUREFUEL OPERATIONS (214) LIMITED LONDON In... DORMANT 35110 - Production of electricity
VIRTUS RENEWABLE SOLUTIONS LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PLACE SPV 1 GROUP LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIRTUS PLACE EIGHT LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE FOUR LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
RJI ASSOCIATED LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VIRTUS PLACE RENOVATE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE THREE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE FIVE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE SIX LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE SEVEN LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE NINE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS ENERGY LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
NRG CONTRACTS LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NRG PAY LIMITED RAYLEIGH ENGLAND Active -... TOTAL EXEMPTION FULL 70221 - Financial management
TILTED LONDON LIMITED WEST MALLING ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - FUTUREFUEL RENEWABLES HOLDINGS LIMITED 2021-06-09 30-04-2020 £100,933 equity
Futurefuel Renewables Holdings Limited 2020-02-27 30-04-2019 £1,000 Cash
Futurefuel Renewables Holdings Ltd - Filleted accounts 2019-02-01 30-04-2018 £1,000 Cash £100,933 equity
FUTUREFUEL HOLDINGS LTD - Filleted accounts 2018-02-15 30-04-2017 £1,000 Cash £100,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEC LIGHTING SERVICES TRADING LIMITED LEEDS UNITED KINGDOM Active GROUP 43210 - Electrical installation
NCK PARKING AND PROPERTY LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEC HIGHWAY LIGHTING (NO.2) LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEC HIGHWAY LIGHTING (NO.3) LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEC HIGHWAY LIGHTING (NO.4) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX CHARIOT ENGLISH GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INDUSTRIA VERDE SEARCH LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies