ENERGIES OF THE FUTURE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Termination of appointment of Umar Abrar Shaid as a director on 2025-05-15

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20/06/2520 June 2025 Termination of appointment of Saf Malik as a director on 2025-05-15

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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16/05/2516 May 2025 Notification of Kamran Khalid as a person with significant control on 2025-05-15

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16/05/2516 May 2025 Cessation of Umar Abrar Shaid as a person with significant control on 2025-05-15

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16/05/2516 May 2025 Cessation of Saf Malik as a person with significant control on 2025-05-15

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16/05/2516 May 2025 Registered office address changed from Unit 11 Shaftesbury Street South Derby DE23 8YH England to 23a Bickford Road Birmingham B6 7EE on 2025-05-16

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16/05/2516 May 2025 Secretary's details changed for Mr Mohammed Munir Mughal on 2025-05-15

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15/05/2515 May 2025 Appointment of Mr Mohammed Munir Mughal as a secretary on 2025-05-15

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15/05/2515 May 2025 Appointment of Mr Kamran Khalid as a director on 2025-05-15

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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09/11/229 November 2022 Notification of Saf Malik as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Umar Shaid as a person with significant control on 2022-11-09

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03/11/223 November 2022 Registered office address changed from Suite D, Bateman Court Bateman Street Derby DE23 8JQ England to Unit 11 Shaftesbury Street South Derby DE23 8YH on 2022-11-03

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03/11/223 November 2022 Cessation of Shaid Nazir as a person with significant control on 2022-11-03

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03/11/223 November 2022 Appointment of Mr Umar Abrar Shaid as a director on 2022-11-03

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03/11/223 November 2022 Termination of appointment of Shaid Nazir as a director on 2022-11-03

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03/11/223 November 2022 Appointment of Mr Saf Malik as a director on 2022-11-03

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18/05/2218 May 2022 Compulsory strike-off action has been discontinued

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18/05/2218 May 2022 Compulsory strike-off action has been discontinued

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17/05/2217 May 2022 Micro company accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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21/01/2221 January 2022 Confirmation statement made on 2021-12-22 with updates

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25/11/2125 November 2021 Registered office address changed from 65 Carter Lane Warsop Vale Mansfield NG20 8XE England to Suite D, Bateman Court Bateman Street Derby DE23 8JQ on 2021-11-25

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25/11/2125 November 2021 Notification of Shaid Nazir as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Appointment of Mr Shaid Nazir as a director on 2021-11-25

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25/11/2125 November 2021 Cessation of Adam Horner as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Adam Horner as a director on 2021-11-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL VIOREL GLAV

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26/05/2026 May 2020 CESSATION OF ADLER LIMITED AS A PSC

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR NINA ROSTOVA

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19/05/2019 May 2020 DIRECTOR APPOINTED IONEL VIOREL GLAV

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/01/1917 January 2019 DIRECTOR APPOINTED NINA ROSTOVA

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR AYAN SCRATUGLIA

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADLER LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR RENATO BORLENGHI

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 Annual return made up to 29 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/05/1426 May 2014 DIRECTOR APPOINTED AYAN SCRATUGLIA

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26/05/1426 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/10/1212 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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10/10/1210 October 2012 CORPORATE SECRETARY APPOINTED ADLER LIMITED

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/02/123 February 2012 01/10/11 NO CHANGES

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/02/123 February 2012 Annual return made up to 1 October 2010 with full list of shareholders

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03/02/123 February 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENATO BORLENGHI / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENATO BORLENGHI / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR APPOINTED RENATO BORLENGHI

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCHI

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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