Introduction
Watch Company
F
FEC ENERGY LIMITED
FEC ENERGY LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Kenilworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FEC ENERGY LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11780105
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
NFU ENERGY LIMITED
From: 22 January 2019To: 8 February 2019
Address
Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDS, Sara Tamsin Kingsley
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born June 1972
Director
Appointed 22 Jan 2019
RICHARDS, Sara Tamsin Kingsley
Stoneleigh Park, KenilworthCV8 2TZ
Born June 1972
Director
22 Jan 2019
Active
SUTHERLAND, Kenneth
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 22 Jan 2019
Resigned 31 Jul 2025
SUTHERLAND, Kenneth
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
22 Jan 2019
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nfu Commercial Holdings Limited
ActiveStoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2022
Nfu Commercial Holdings Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
31 Oct 2022
Active
Nfu Services Limited
CeasedStoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 31 Oct 2022
Nfu Services Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 31 Oct 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2019