Introduction
Watch Company
F
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED is an active company incorporated on 12 April 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED was registered 13 years ago.(SIC: 43210, 46180)
Status
active
Active since 13 years ago
Company No
08486525
LTD Company
Age
13 Years
Incorporated 12 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Previous Company Names
FES LIGHTING EUROPEAN GROUP LIMITED
From: 12 April 2013To: 27 March 2014
Address
10 Gloucester Place Portman Square London, W1U 8EZ,
2 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Secretary
Appointed 12 Apr 2013
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
12 Apr 2013
Active
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 12 Apr 2013
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
12 Apr 2013
Active
HAWKSWORTH, Peter Martin
ActiveGloucester Place, LondonW1U 8EZ
Born January 1959
Director
Appointed 01 Jun 2015
HAWKSWORTH, Peter Martin
Gloucester Place, LondonW1U 8EZ
Born January 1959
Director
01 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Future Energy Solutions Lighting Group Limited
Gloucester Place, LondonW1U 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
5 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 May 2021
22 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2020
25 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 April 2018
3 May 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 May 2016
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 June 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2014
3 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2013