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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 4
  • 1
    Eprile, Mark Robert
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Brian Paul
    Born in March 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 3
    BANANAS CONSULTING LTD - 2019-10-24
    icon of address29, York Place, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    76,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    COOLSMITH LIMITED - 2000-05-11
    icon of address29, York Place, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    269,202 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ponton, Isobel Eleanor
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Moore, Damien
    Company Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-07
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE RENEWABLES ECO ENERGY LTD

Previous name
FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-11
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Amounts falling due within one year
52,150 GBP2024-12-31
52,150 GBP2023-12-31
Net Current Assets/Liabilities
52,150 GBP2024-12-31
52,150 GBP2023-12-31
Total Assets Less Current Liabilities
-2,150 GBP2024-12-31
-2,150 GBP2023-12-31
Net Assets/Liabilities
-2,150 GBP2024-12-31
-2,150 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,250 GBP2024-12-31
-2,250 GBP2023-12-31
Equity
-2,150 GBP2024-12-31
-2,150 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2024-12-31
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,500 GBP2024-12-31
37,500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,650 GBP2024-12-31
14,650 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • FUTURE RENEWABLES ECO ENERGY LTD
    Info
    FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-11
    Registered number SC504070
    icon of address41 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • FUTURE RENEWABLE ECO ENERGY LTD
    S
    Registered number missing
    icon of address29, York Place, Edinburgh, Scotland, EH1 3HP
    Ltd
    CIF 1
  • FUTURE RENEWABLE ECO ENERGY LTD
    S
    Registered number Sc504070
    icon of address29, York Place, Edinburgh, Scotland, EH1 3HP
    Private Limited Company in Companies House, Scotland
    CIF 2
  • FUTURE RENEWABLES ECO ENERGY LTD
    S
    Registered number missing
    icon of address29, York, Edinburgh, Scotland, EH1 3HP
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    FRE ISA BOND 1 LTD - 2019-04-11
    icon of addressFrench Duncan Llp, 133 Finnieston Street, Glasgow
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -467,495 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    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
  • 7
    FUTURE (LAND & ESTATES) LIMITED - 2019-11-06
    icon of address29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -133,003 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Bothwell Street, Glasgow
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.