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 4
  • 1
    Nicholl, David William
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Terence Norman
    Director born in September 1949
    Individual (19 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 3
    O'sullivan, Liam George
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 4
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, David Mark
    Director born in April 1964
    Individual
    Officer
    2024-06-12 ~ 2025-01-27
    OF - director → CIF 0
  • 2
    Mccloy, Michael John
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-01-27
    OF - director → CIF 0
  • 3
    Mr Liam George O'sullivan
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2023-10-19 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUTURENERGSYSTEMS LTD

Previous name
FUTURENERGYSYSTEMS LIMITED - 2024-04-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FUTURENERGSYSTEMS LTD
    Info
    FUTURENERGYSYSTEMS LIMITED - 2024-04-24
    Registered number 15221424
    7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
    Private Limited Company incorporated on 2023-10-19 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FUTURENERGYSYSTEMS LIMITED
    S
    Registered number 15221424
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.