Future Fuels No.1 Llp

OC334323

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 24/01/2008

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 24/01/2025

Due 07/02/2026

Overdue

Officers

Kevin Mullins

llp member · Since 14/10/2010

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Stephen Rowland Weale

llp member · Since 22/10/2010

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Simon Cavey

llp member · Since 22/10/2010

BRITISH · UNITED KINGDOM · Age 64

Jeffrey Michael Dale

llp member · Since 22/10/2010

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Ole Peder Bertelsen

llp member · Since 17/12/2010

DANISH · UNITED KINGDOM · Age 95

Also on 17 other boards

Brian James Gray

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 56

Angela Jane Hoyes

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Doctor David Russell

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Bhanubhai Chhotabhai Patel

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 91

Dorothy Whiteman

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 72

Michael Alan Steventon

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr John Alexander Goodridge

llp member · Since 06/03/2013

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Daniel Mark Pegram

llp member · Since 06/03/2013

BRITISH · UNITED KINGDOM · Age 54

Appomattox Bio Energy Llc

llp member · Since 15/03/2013

BRITISH

Mr Clive Richard Peggram

llp member · Since 26/03/2013

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Oldrich Schwarz

llp member · Since 26/03/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Simon Geoffrey Le Mare

llp member · Since 26/03/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Charles Grant Witheat

llp member · Since 05/04/2013

BRITISH · ENGLAND · Age 55

Also on 1 other board

Robert Walter Brown

llp member · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Sean Richard Ormsby Lindsay

llp member · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 58

Dr Maneesh Chandrakant Patel

llp member · Since 07/11/2013

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Edmund Rutherford

llp member · Since 05/12/2013

NORTHERN IRISH · ENGLAND · Age 66

Also on 2 other boards

Georgios Papadokotsolis

llp member · Since 28/03/2014

BRITISH · UNITED KINGDOM · Age 49

Mark Douglas Reeves

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Vijay Kumar Harendra Patel

llp member · Since 04/04/2014

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Pragati Thakrar

llp member · Since 04/04/2014

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Hitendrakumar Patel

llp member · Since 04/04/2014

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Kirti Patel

llp member · Since 04/04/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Mayank Harendra Patel

llp member · Since 04/04/2014

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Brian Neil

llp member · Since 04/04/2014

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Kamlesh Jivan Gohil Bsc (Hons) Mcoptom

llp member · Since 04/04/2014

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Jentilal Prabhudas Thakrar Aca

llp member · Since 04/04/2014

BRITISH · ENGLAND · Age 72

Also on 51 other boards

Clare Weale

llp member · Since 12/06/2014

BRITISH · UNITED KINGDOM · Age 60

Future Capital Partners Limited

llp member · Since 03/07/2017

Also on 26 other boards

Cocoon Wealth Holdings Limited

llp member · Since 22/03/2018

Mr Stephen Paul Bold

llp member · Since 30/03/2018

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Kiaron Noone

llp member · Since 30/03/2018

UNITED KINGDOM · Age 54

Pasco 1 Limited

llp designated member · Since 22/01/2019

Also on 24 other boards

Pasco 2 Limited

llp designated member · Since 22/01/2019

Also on 23 other boards

Pasco 4 (Exits) Limited

llp member · Since 04/04/2019

Also on 39 other boards

Persons with Significant Control

Pasco 2 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11078549 · Companies House · Limited By Shares

Notified 22/01/2019

Pasco 1 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11077913 · Companies House · Limited By Shares

Notified 22/01/2019

Former PSCs

Future Fuels (Management Services) Limited

Ceased 22/01/2019

Future Fuels (Partnership Services) Limited

Ceased 22/01/2019

Charges0 outstanding

Charge

satisfied

COLIN LEVY

Created 11/09/2018Registered 27/09/2018Satisfied 20/11/2020

Charge

satisfied

ARUSHA INVESTMENTS LIMITED

Created 12/12/2014Registered 19/12/2014Satisfied 31/07/2018

Charge

satisfied

PENN PLACE INVESTMENTS LIMITED

Created 11/07/2014Registered 19/07/2014Satisfied 19/12/2014

Charge

satisfied

PENN PLACE INVESTMENTS LIMITED

Created 10/04/2014Registered 19/04/2014Satisfied 22/11/2014

Charge

satisfied

PENN PLACE INVESTMENTS LIMITED

Created 31/12/2013Registered 08/01/2014Satisfied 22/11/2014