FUTURE ENERGY SOLUTIONS PACELUM LIMITED — 11576339, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2021

Company name	FUTURE ENERGY SOLUTIONS PACELUM LIMITED copy copied
Company number	11576339 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 September 2018 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021 Last statement dated Friday, 18 September 2020
Annual returns	Overdue Next annual return date due by Thursday, 17 October 2019
Nature of business (SIC)	43210 - Electrical installation 46180 - Agents specialized in the sale of other particular products copy copied
Registered office address	10 GLOUCESTER PLACE, PORTMAN SQUARE, UNITED KINGDOM, LONDON, W1U 8EZ copy copied

Officers

(as of 18.08.2022)

BRODIN, Marcus Oliver

Status:	Active
Appointed on:	Wednesday, 19 September 2018
Correspondence address:	10 Gloucester Place Portman Square, London, United Kingdom, W1U 8EZ
Nationality:	British
Date of birth:	December 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CONWAY, Simon Alexander Malcolm

Status:	Active
Appointed on:	Wednesday, 19 September 2018
Correspondence address:	10 Gloucester Place Portman Square, London, United Kingdom, W1U 8EZ
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HAWKSWORTH, Peter Martin

Status:	Active
Appointed on:	Wednesday, 19 September 2018
Correspondence address:	10 Gloucester Place Portman Square, London, United Kingdom, W1U 8EZ
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Fes Lighting Uk Limited

Status:	Active
Notified on:	Wednesday, 27 February 2019
Correspondence address:	10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	8434985
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fes Lighting Uk Limited

Status:	Active
Notified on:	Wednesday, 27 February 2019
Correspondence address:	10 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Simon Alexander Malcolm Conway

Status:	Not active
Notified on:	Wednesday, 19 September 2018
Correspondence address:	10 Gloucester Place Portman Square, London, United Kingdom, W1U 8EZ
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors