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Home > England & Wales Companies > FUTURE GREEN FINANCE LIMITED
Company Information for

FUTURE GREEN FINANCE LIMITED

FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
Company Registration Number
07669658
Private Limited Company
Active

Company Overview

About Future Green Finance Ltd
FUTURE GREEN FINANCE LIMITED was founded on 2011-06-14 and has its registered office in Horsham. The organisation's status is listed as "Active". Future Green Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE GREEN FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
Other companies in TN16
 
Previous Names
CONTINENTAL SHELF 541 LIMITED16/09/2011
Filing Information
Company Number 07669658
Company ID Number 07669658
Date formed 2011-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE GREEN FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   GALLOWAYS ACCOUNTING (CM) LIMITED   GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
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Companies with same name FUTURE GREEN FINANCE LIMITED
The following companies were found which have the same name as FUTURE GREEN FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE GREEN FINANCE (HOLDINGS) LIMITED PRIORY HOUSE TWISLETON COURT TWISLETON COURT DARTFORD DA1 2EN Dissolved Company formed on the 2011-06-14

Company Officers of FUTURE GREEN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PASCAL THURSTON GRANTER
 Director 2014-08-19
DAWN SPRY
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JOHN HARROWER
 Director 2014-08-19 2016-11-04
GARY PAUL MAYATT
 Director 2011-09-19 2014-08-19
STEPHEN CROSS
 Company Secretary 2011-09-19 2013-07-19
MD SECRETARIES LIMITED
 Company Secretary 2011-06-14 2011-09-19
ROGER GORDON CONNON
 Director 2011-06-14 2011-09-19
DAVID MCEWING
 Director 2011-06-14 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PASCAL THURSTON GRANTER CHART STRATEGIES LIMITED Director 2014-09-16 CURRENT 2010-12-09 Active
DOMINIC PASCAL THURSTON GRANTER CHART TL CAPITAL LIMITED Director 2012-07-31 CURRENT 2009-12-24 Active
DAWN SPRY CHART STRATEGIES LIMITED Director 2016-11-04 CURRENT 2010-12-09 Active
DAWN SPRY CHART TL CAPITAL LIMITED Director 2016-11-04 CURRENT 2009-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-29CH01Director's details changed for Mr Dominic Pascal Thurston Granter on 2021-05-18
2021-06-29PSC05Change of details for Chart Tl Capital Limited as a person with significant control on 2021-05-18
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom
2021-05-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY
2020-08-06AP01DIRECTOR APPOINTED MRS LUCY JANE VIDAL
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Suite G1, the Stables Station Road West Oxted RH8 9EE England
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-18PSC05Change of details for Chart Tl Capital Limited as a person with significant control on 2019-06-12
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 30 Avant House High Street Westerham Kent TN16 1RG
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-28PSC02Notification of Chart Tl Capital Limited as a person with significant control on 2016-04-06
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN HARROWER
2016-11-08AP01DIRECTOR APPOINTED DAWN SPRY
2016-08-18SH0101/07/15 STATEMENT OF CAPITAL GBP 2345810
2016-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2345810
2016-08-12AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PAUL MAYATT
2014-10-22AP01DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Priory House Twisleton Court Dartford DA1 2EN
2014-10-22AP01DIRECTOR APPOINTED MR SCOTT JOHN HARROWER
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0114/06/14 ANNUAL RETURN FULL LIST
2014-10-22DISS40Compulsory strike-off action has been discontinued
2014-10-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CROSS
2013-08-16AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0114/06/12 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-09-28AP03SECRETARY APPOINTED STEPHEN CROSS
2011-09-28AP01DIRECTOR APPOINTED GARY PAUL MAYATT
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16RES15CHANGE OF NAME 16/09/2011
2011-09-16CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 541 LIMITED CERTIFICATE ISSUED ON 16/09/11
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FUTURE GREEN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE GREEN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-22 Outstanding CHART TL CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE GREEN FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE GREEN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE GREEN FINANCE LIMITED
Trademarks
We have not found any records of FUTURE GREEN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE GREEN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FUTURE GREEN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE GREEN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE GREEN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE GREEN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1DY