Introduction
Watch Company
F
F & S ENERGY ASSET HOLDINGS LIMITED
F & S ENERGY ASSET HOLDINGS LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. F & S ENERGY ASSET HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11644592
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
87 - 91 Springfield Road Springfield Road Chelmsford, CM2 6JL,
Previous Addresses
Oliver House 23 Hall Street Chelmsford Essex CM2 0HG England
From: 26 October 2018To: 30 October 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FUNNELL, Steven Nicholas
ActiveHall Street, ChelmsfordCM2 0HG
Born October 1970
Director
Appointed 26 Oct 2018
FUNNELL, Steven Nicholas
Hall Street, ChelmsfordCM2 0HG
Born October 1970
Director
26 Oct 2018
Active
SALI, Imtiaaz
ActiveHall Street, ChelmsfordCM2 0HG
Born December 1981
Director
Appointed 26 Oct 2018
SALI, Imtiaaz
Hall Street, ChelmsfordCM2 0HG
Born December 1981
Director
26 Oct 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
F&S Energy (Eot) Limited
ActiveChelmsfordCM2 6JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2025
Mr Steven Nicholas Funnell
CeasedHall Street, ChelmsfordCM2 0HG
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Ceased 03 Apr 2025
Mr Steven Nicholas Funnell
Hall Street, ChelmsfordCM2 0HG
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Ceased 03 Apr 2025
Ceased
Mr Imtiaaz Sali
CeasedHall Street, ChelmsfordCM2 0HG
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Ceased 03 Apr 2025
Mr Imtiaaz Sali
Hall Street, ChelmsfordCM2 0HG
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Ceased 03 Apr 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
13 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2019