logo
explain how to read the page

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 3
  • 1
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (207 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (207 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    - now 08434470 08486525
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED

Period: 2014-03-27 ~ now
Company number: 08486525 08434470
Registered names
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED - now 08434470
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
43210 - Electrical Installation
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
77 GBP2025-03-31
77 GBP2024-03-31
Cash at bank and in hand
1,794 GBP2024-03-31
Current Assets
77 GBP2025-03-31
1,871 GBP2024-03-31
Net Current Assets/Liabilities
-8,700 GBP2025-03-31
-6,949 GBP2024-03-31
Total Assets Less Current Liabilities
-8,698 GBP2025-03-31
-6,947 GBP2024-03-31
Net Assets/Liabilities
-8,698 GBP2025-03-31
-6,947 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Retained earnings (accumulated losses)
-8,774 GBP2025-03-31
-7,023 GBP2024-03-31
Equity
-8,698 GBP2025-03-31
-6,947 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
76 GBP2025-03-31
76 GBP2024-03-31
Amounts owed to group undertakings
Current
7,027 GBP2025-03-31
5,920 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
2,900 GBP2024-03-31
Creditors
Current
8,777 GBP2025-03-31
8,820 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2025-03-31
76 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    Info
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    Registered number 08486525
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    S
    Registered number 8486525
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FES LIGHTING EUROPE LIMITED
    08434679
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FES LIGHTING UK LIMITED
    08434985
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.