FG

FUTURE GREEN FINANCE LIMITED

Active

Company number 07669658

Horsham, England · Incorporated 14 June 2011

Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

CONTINENTAL SHELF 541 LIMITED · 14 June 2011 – 16 September 2011

Company overview

Future Green Finance Limited is an active private limited company incorporated on 14 June 2011 and registered in England and Wales. The company operates from Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER. Its principal activity is classified under SIC code 35110.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Chart TL Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises two British directors: Dominic Pascal Thurston Granter (appointed 19 August 2014) and Odile Veronique Granter (appointed 10 December 2025). The most recent accounts filed were total-exemption-full accounts made up to 30 June 2025. The confirmation statement was last filed on 14 June 2026.

A director was terminated on 27 February 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 28 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chart Tl Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Resolution
Resolution
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Gazette Filings Brought Up To Date
Gazette
22 October 2014 View
Gazette Notice Compulsary
Gazette
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Legacy
Mortgage
22 September 2011 View
Certificate Change Of Name Company
Change Of Name
16 September 2011 View
Change Of Name Notice
Change Of Name
16 September 2011 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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