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FUTURE ENERGY LLANWERN LIMITED

Active
11578319·incorporated 2018-09-19

FUTURE ENERGY LLANWERN LIMITED is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11578319; OpenRegistry canonical ID GB-11578319-future-energy-llanwern-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE ENERGY LLANWERN LIMITED has 1 person with significant control on file:

  • Nextenergy Solar Holdings Iii Limited (England And Wales reg. 09693016). Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Dirom Courtenay Vyvyan-Robinson born 1958 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2026-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Vyvyan-Robinson born 1970 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2026-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FUTURE ENERGY LLANWERN LIMITED has previously traded as:

  • GREENFIELDS (Q) LIMITED (until 2023-06-07)

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