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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 3
  • 1
    Smith, Adrian
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boira-segarra, Isabel
    Manager born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Craig
    Management Consultant born in March 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bertie, Allan Fraser
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Leibenfrost, Franz-anton Anton
    Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE EARTH ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
544,667 GBP2024-12-31
375,000 GBP2023-12-31
Cash at bank and in hand
14,779 GBP2024-12-31
205,889 GBP2023-12-31
Current Assets
559,446 GBP2024-12-31
580,889 GBP2023-12-31
Net Current Assets/Liabilities
548,980 GBP2024-12-31
568,729 GBP2023-12-31
Total Assets Less Current Liabilities
549,980 GBP2024-12-31
569,729 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,017 GBP2024-12-31
-13,574 GBP2023-12-31
Net Assets/Liabilities
544,963 GBP2024-12-31
556,155 GBP2023-12-31
Equity
Called up share capital
11,773 GBP2024-12-31
11,773 GBP2023-12-31
Share premium
524,362 GBP2023-12-31
Retained earnings (accumulated losses)
533,190 GBP2024-12-31
20,020 GBP2023-12-31
Equity
544,963 GBP2024-12-31
556,155 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
499,667 GBP2024-12-31
375,000 GBP2023-12-31
Other Debtors
45,000 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-41 GBP2024-12-31
1,999 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-141 GBP2024-12-31
-487 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,017 GBP2024-12-31
13,574 GBP2023-12-31
Related profiles found in government register
  • FUTURE EARTH ENERGY LIMITED
    Info
    Registered number 09017809
    icon of address63/66 Hatton Gardens, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2014-04-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • FUTURE EARTH ENERGY LIMITED
    S
    Registered number missing
    icon of addressErgon House, Horseferry Road, London, England, SW1P 2AL
    Limited Liability Company
    CIF 1
  • FUTURE EARTH ENERGY LIMITED
    S
    Registered number 09017809
    icon of address63-66, Hatton Garden, London, England, EC1N 8LE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • FUTURE EARTH ENERGY LIMITED
    S
    Registered number 09017809
    icon of address63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
    Limited Liability Company in Company House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFuture Earth Energy Limited, 4th Floor, Ergon House, Horseferry Road, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    676 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ 2020-03-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FUTURE EARTH ENERGY (DRAKELOW) LIMITED - 2020-01-22
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-25
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.