FUTURENERGY LTD
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 27 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 5 October 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 October 2026
Appointment of Liquidators
Read the notice → -
27 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
FUTURENERGY LTD is a private limited company incorporated on 5 October 2005, with its registered office in Stratford Upon Avon. Companies House lists its business as engineering design activities for industrial process and production. Its most recent accounts were made up to 31 August 2025.
On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 August 2026) and accounts filed on 11 November 2025. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 3 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8NE, England
Industry classification (SIC codes)
Officers & directors (7)
HARRISON, Stephen Leonard
Director
Appointed: 26 February 2025
MCLEISH, Stuart Lloyd
Director
Appointed: 28 April 2015
NANGLE, Douglas
Director
Appointed: 12 April 2013
OSBORNE, Peter William
Secretary
Appointed: 5 October 2005 • Resigned: 20 April 2020
FEIGER, George Mark
Director
Appointed: 26 February 2025 • Resigned: 13 August 2026
MCLEISH, Holly Peta
Director
Appointed: 5 October 2005 • Resigned: 15 November 2024
OSBORNE, Peter William
Director
Appointed: 5 October 2005 • Resigned: 20 April 2023
Recent filing history (77)
Confirmation statement made on 28 August 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of George Mark Feiger as a director on 13 August 2026
Officers • Form TM01
Total exemption full accounts made up to 31 August 2025
Accounts • Form AA
Information not on the register a notification of the appointment of a director was removed on 09/09/2025 as it is no longer considered to form part of the register.
Miscellaneous • Form ANNOTATION
Confirmation statement made on 28 August 2025 with updates
Confirmation statement • Form CS01
Confirmation statement made on 6 April 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr George Mark Feiger as a director on 26 February 2025
Officers • Form AP01
Appointment of Mr Stephen Leonard Harrison as a director on 26 February 2025
Officers • Form AP01
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Statement of capital following an allotment of shares on 26 February 2025
Capital • Form SH01
Total exemption full accounts made up to 31 August 2024
Accounts • Form AA
Cessation of Melanie Patricia Osborne as a person with significant control on 26 February 2025
Persons with significant control • Form PSC07
Sub-division of shares on 26 February 2025
Capital • Form SH02
Change of share class name or designation
Capital • Form SH08
Memorandum and Articles of Association
Incorporation • Form MA
Persons with significant control (1)
Mrs Melanie Patricia Osborne
Individual
Notified: 5 October 2023
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Accounts
Next due: 31 May 2027
Confirmation statement
Next due: 11 September 2027