Background WavePink WaveYellow Wave

FUTURE POWER ENTERPRISES LTD (14884426)

FUTURE POWER ENTERPRISES LTD (14884426) is an active UK company. incorporated on 22 May 2023. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in distribution of electricity and 1 other business activities. FUTURE POWER ENTERPRISES LTD has been registered for 2 years. Current directors include HARADA, Tomoaki, REID, Neal Gardner, THOMAS, Roshan Mathew and 1 others.

Company Number
14884426
Status
active
Type
ltd
Incorporated
22 May 2023
Age
2 years
Address
Temporis Capital, Wellington House, 125-130 Strand, London, WC2R 0AP
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Distribution of electricity
Directors
HARADA, Tomoaki, REID, Neal Gardner, THOMAS, Roshan Mathew, WATSON, Sebastian Laurence Grenville
SIC Codes
35130, 71121

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FUTURE POWER ENTERPRISES LTD

FUTURE POWER ENTERPRISES LTD is an active company incorporated on 22 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 1 other business activity. FUTURE POWER ENTERPRISES LTD was registered 2 years ago.(SIC: 35130, 71121)

Status

active

Active since 2 years ago

Company No

14884426

LTD Company

Age

2 Years

Incorporated 22 May 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

Temporis Capital, Wellington House, 125-130 Strand London, WC2R 0AP,

Timeline

13 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Funding Round
Oct 23
Owner Exit
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Owner Exit
Jan 25
Director Left
Jun 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
1
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HARADA, Tomoaki

Active
Strand, LondonWC2R 0AP
Born October 1984
Director
Appointed 27 Oct 2023

REID, Neal Gardner

Active
Station Road, BallyclareBT39 0QT
Born March 1974
Director
Appointed 22 May 2023

THOMAS, Roshan Mathew

Active
Strand, LondonWC2R 0AP
Born June 1993
Director
Appointed 30 Jun 2025

WATSON, Sebastian Laurence Grenville

Active
Strand, LondonWC2R 0AP
Born May 1982
Director
Appointed 30 Jun 2025

HART-GEORGE, Christopher Radulph

Resigned
Strand, LondonWC2R 0AP
Born April 1983
Director
Appointed 27 Oct 2023
Resigned 30 Jun 2025

HUBBARD, Matthew Richard

Resigned
Strand, LondonWC2R 0AP
Born August 1987
Director
Appointed 27 Oct 2023
Resigned 30 Jun 2025

WILSON, Jonathan Alexander

Resigned
Chapelton Gardens, GlasgowG61 2DH
Born August 1974
Director
Appointed 22 May 2023
Resigned 29 May 2025

Persons with significant control

4

1 Active
3 Ceased

Tisv 4 Limited

Active
125-130 Strand, LondonWC2R 0AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024

Tisv 2 Limited

Ceased
125-130 Strand, LondonWC2R 0AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 20 Dec 2024

Mr Neal Gardner Reid

Ceased
Station Road, BallyclareBT39 0QT
Born March 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Ceased 27 Oct 2023

Mr Jonathan Alexander Wilson

Ceased
Chapelton Gardens, GlasgowG61 2DH
Born August 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Ceased 27 Oct 2023
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
8 November 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
8 November 2023
RESOLUTIONSResolutions
Memorandum Articles
8 November 2023
MAMA
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
1 November 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Incorporation Company
22 May 2023
NEWINCIncorporation