The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kirk, Jeremy
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Martin Christian
    Chartered Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, William Gregory
    Oil Industry Manager born in September 1954
    Individual (9 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Owain Philip Taylor
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    WINDWARD EXPLORATION & PROPERTIES LIMITED
    Windward House, Reading Road, Cholsey, Wallingford, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    719,159 GBP2023-12-31
    Person with significant control
    2017-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Franks, Anthony Huw Taylor
    Businessman born in March 1959
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Mr William Gregory Coleman
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scotton, Graham
    Oil Industry Manager born in September 1955
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-01-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Smart, Brian George Davidson, Professor
    Academic born in May 1947
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Grubbe, Deborah
    Consultant born in April 1955
    Individual
    Officer
    2014-07-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Bamford, Samuel Arnold David, Dr
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE ENERGY PARTNERS LIMITED

Previous name
PETROMALL LTD - 2020-05-26
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Fixed Assets
306 GBP2024-01-31
764 GBP2023-01-31
Current Assets
230,693 GBP2024-01-31
233,691 GBP2023-01-31
Creditors
Amounts falling due within one year
-136,820 GBP2024-01-31
-179,550 GBP2023-01-31
Net Current Assets/Liabilities
93,873 GBP2024-01-31
54,141 GBP2023-01-31
Total Assets Less Current Liabilities
94,179 GBP2024-01-31
54,905 GBP2023-01-31
Creditors
Amounts falling due after one year
-20,047 GBP2024-01-31
-23,515 GBP2023-01-31
Net Assets/Liabilities
74,132 GBP2024-01-31
31,390 GBP2023-01-31
Equity
74,132 GBP2024-01-31
31,390 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • FUTURE ENERGY PARTNERS LIMITED
    Info
    PETROMALL LTD - 2020-05-26
    Registered number 07922441
    14 High Cross, Truro, Cornwall TR1 2AJ
    Private Limited Company incorporated on 2012-01-24 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FUTURE ENERGY PARTNERS LIMITED
    S
    Registered number 07922441
    14, High Cross, Truro, Cornwall, England, TR1 2AJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • FUTURE ENERGY PARTNERS LIMITED
    S
    Registered number 7922441
    14, High Cross, Truro, England, TR1 2AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FUTURE ENERGY PARTNERS LTD
    S
    Registered number 07922441
    14, High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Windward House Reading Road, Cholsey, Wallingford, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,033 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    14 High Cross, Truro, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MA 021 LIMITED - 2017-01-23
    14 High Cross, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,570,706 GBP2021-12-31
    Person with significant control
    2017-01-13 ~ 2020-04-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    302 Hotwell Road, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-05-01 ~ 2019-11-22
    CIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-01 ~ 2019-11-21
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.