FUTURE ENERGY LLANWERN LIMITED — 11578319, Nr Cricklade , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FUTURE ENERGY LLANWERN LIMITED copy copied
Company number	11578319 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 September 2018 copy copied
Accounts	Actual Next accounts made up to 31.01.2023 due by 31.01.2025 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Thursday, 18 September 2025 due by Wednesday, 01 October 2025 Last statement dated Wednesday, 18 September 2024
Nature of business (SIC)	35120 - Transmission of electricity copy copied
Registered office address	HAILSTONE HOUSE, HAILSTONE HILL, WILTSHIRE, UNITED KINGDOM, NR CRICKLADE, SN6 6JP copy copied

Officers

(as of 18.08.2022)

VYVYAN-ROBINSON, Elizabeth

Status:	Active
Appointed on:	Wednesday, 19 September 2018
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Role:	Secretary

VYVYAN-ROBINSON, Peter Dirom Courtenay

Status:	Active
Appointed on:	Wednesday, 19 September 2018
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Peter Dirom Courtenay Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 19 September 2018
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Elizabeth Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 19 September 2018
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent