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Companies House/London/Company profile

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Active
08432819·incorporated 2013-03-06

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2013 at Companies House (number 08432819; OpenRegistry canonical ID GB-08432819-future-energy-solutions-lighting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-06
Registered Address
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Anthony Lyons born 1967 resident in Bahamas, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-06. Ceased 2016-11-21.

Previous names

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED has previously traded as:

  • FES LIGHTING HOLDINGS LIMITED (until 2014-03-27)

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