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
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Brian Paul
    Accountant born in March 1961
    Individual (50 offsprings)
    Officer
    2015-04-28 ~ now
    OF - director → CIF 0
  • 3
    BANANAS CONSULTING LTD - 2019-10-24
    29, York Place, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65,046 GBP2023-03-31
    Person with significant control
    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
    29, York Place, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    275,855 GBP2024-01-31
    Person with significant control
    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
Ceased 2
  • 1
    Moore, Damien
    Company Director born in June 1964
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2016-07-07
    OF - director → CIF 0
  • 2
    Ponton, Isobel Eleanor
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2015-04-28
    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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Amounts falling due within one year
52,150 GBP2023-12-31
52,150 GBP2022-12-31
Net Current Assets/Liabilities
52,150 GBP2023-12-31
52,150 GBP2022-12-31
Total Assets Less Current Liabilities
-2,150 GBP2023-12-31
-2,150 GBP2022-12-31
Net Assets/Liabilities
-2,150 GBP2023-12-31
-2,150 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,250 GBP2023-12-31
-2,250 GBP2022-12-31
Equity
-2,150 GBP2023-12-31
-2,150 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2023-12-31
Non-current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,650 GBP2023-12-31
14,650 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • FUTURE RENEWABLES ECO ENERGY LTD
    Info
    FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-11
    Registered number SC504070
    29 York Place, Edinburgh EH1 3HP
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • FUTURE RENEWABLE ECO ENERGY LTD
    S
    Registered number missing
    29, York Place, Edinburgh, Scotland, EH1 3HP
    Ltd
    CIF 1
  • FUTURE RENEWABLE ECO ENERGY LTD
    S
    Registered number Sc504070
    29, York Place, Edinburgh, Scotland, EH1 3HP
    Private Limited Company in Companies House, Scotland
    CIF 2
  • FUTURE RENEWABLES ECO ENERGY LTD
    S
    Registered number missing
    29, York, Edinburgh, Scotland, EH1 3HP
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    FRE ISA BOND 1 LTD - 2019-04-11
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -467,495 GBP2021-04-30
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    FUTURE (LAND & ESTATES) LIMITED - 2019-11-06
    29 York Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -133,003 GBP2021-11-30
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Bothwell Street, Glasgow
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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