Future (pennygillam) Limited

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General information

Name:

Future (pennygillam) Ltd

Office Address:

3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield

Number: 08954360

Incorporation date: 2014-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This Future (pennygillam) Limited business has been operating offering its services for 10 years, as it's been established in 2014. Registered under the number 08954360, Future (pennygillam) is a Private Limited Company with office in 3rd Floor Westfield House, Sheffield S1 3FZ. Started as Windlend (cornwall), the firm used the business name up till 2018, the year it was replaced by Future (pennygillam) Limited. This business's SIC code is 35110 which means Production of electricity. 2019-12-31 is the last time when the company accounts were reported.

The directors currently registered by this specific firm are as follow: Damien M. assigned to lead the company six years ago and Brian D. assigned to lead the company on 2017-08-04.

The companies that control this firm are: Future Renewables Eco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at York Place, EH1 3HP and was registered as a PSC under the registration number Sc505596.

  • Previous company's names
  • Future (pennygillam) Limited 2018-05-08
  • Windlend (cornwall) Limited 2014-03-24

Financial data based on annual reports

Company staff

Damien M.

Role: Director

Appointed: 11 September 2018

Latest update: 3 March 2024

Brian D.

Role: Director

Appointed: 04 August 2017

Latest update: 3 March 2024

People with significant control

Future Renewables Eco Plc
Address: 29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc505596
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yoo Gen 1 Llp
Address: 2 Bentinck Street, London, W1U 2FA, United Kingdom
Legal authority Limited Liability Partnerships Act 200
Legal form Limited Liability Partnerships
Country registered United Kingdom
Place registered Companies House
Registration number Oc378795
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 April 2023
Confirmation statement last made up date 24 March 2022
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 10 Fleet Place London EC4M 7QS United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on August 10, 2022 (AD01)
filed on: 10th, August 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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