Future Electric Holdings (2024) Llp

OC453402

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AMBERLEY, WADHURST, TN5 6JE

Incorporated 15/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Officers

Nigel Charles Moore

llp designated member · Since 15/08/2024

ENGLAND · Age 64

Mr Michael Davies

llp designated member · Since 15/08/2024

BRITISH · UNITED KINGDOM · Age 71

Also on 67 other boards

Mrs Katherine Rhona Bowley

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Nicholas James Bowley

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Barry Brown

llp member · Since 03/10/2025

ENGLAND · Age 71

Mr Nicholas David Brummitt

llp member · Since 03/10/2025

ENGLAND · Age 75

The Reverend Dr Sean Bewley Cathie

llp member · Since 03/10/2025

ENGLAND · Age 83

Mr David Anderson Forsyth Collier

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 72

Also on 17 other boards

Sir Henry Richard Geers Cotterell

llp member · Since 03/10/2025

ENGLAND · Age 65

Mrs Jean Drever Craigie

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 81

Mr Richard Gavin Davidson

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Denton & Co. Trustees Limited

llp member · Since 03/10/2025

Mr John Christian Elliot

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Harry James Ford

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Michael Craig Forsdyke

llp member · Since 03/10/2025

ENGLAND · Age 89

Mrs Maureen Galer

llp member · Since 03/10/2025

ENGLAND · Age 83

Mr Stephen Peter Gibbens

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Dennis Stephen Gowland

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Benjamin Paul Haxworth

llp member · Since 03/10/2025

BRITISH,AUSTRALIAN · ENGLAND · Age 63

Also on 1 other board

Ms Julia Evelyn Susan Haxworth

llp member · Since 03/10/2025

ENGLAND · Age 61

Miss Kim Haxworth

llp member · Since 03/10/2025

ENGLAND · Age 28

Ms Lesley Anne Haxworth

llp member · Since 03/10/2025

ENGLAND · Age 58

Ms Martha Haxworth

llp member · Since 03/10/2025

ENGLAND · Age 54

Mr Peter John Haxworth

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 85

Mr Thomas Barnsley Haxworth

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr William David Haxworth

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 60

Mr Edward Henry Samuel Inglefield

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Helen Lerner

llp member · Since 03/10/2025

ENGLAND · Age 62

Mr Magnus William Lachlan Macintyre

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mrs Christine Maclaren

llp member · Since 03/10/2025

SCOTLAND · Age 76

Mr Robert Francis Bayvel Maclaren

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Mrs Irene Martin

llp member · Since 03/10/2025

SCOTLAND · Age 74

Mrs Jo Anna Martin

llp member · Since 03/10/2025

ENGLAND · Age 30

Mr Robert Hugh Mitchell

llp member · Since 03/10/2025

ENGLAND · Age 72

Miss Isobel Moore

llp member · Since 03/10/2025

ENGLAND · Age 32

Mrs Judith Moore

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 63

Mr Oliver Thomas Moore

llp member · Since 03/10/2025

ENGLAND · Age 34

Ms Jane Constance Plumptre

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 78

Also on 1 other board

Punter Southall Sipp Trustees Limited

llp member · Since 03/10/2025

Reo Stakis Charitable Foundation

llp member · Since 03/10/2025

Mr Ronald Anthony Rip

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Frederick David Robertson

llp member · Since 03/10/2025

ENGLAND · Age 85

Mr Richard Balding

llp member · Since 03/10/2025

ENGLAND · Age 79

Mr Keith James Robertson

llp member · Since 03/10/2025

ENGLAND · Age 78

Mr Oliver James Robertson

llp member · Since 03/10/2025

ENGLAND · Age 44

Mrs Ruth Deborah Robertson

llp member · Since 03/10/2025

ENGLAND · Age 72

Mr Charles Hopton Scott

llp member · Since 03/10/2025

ENGLAND · Age 90

Ms Georgina Jane Scott

llp member · Since 03/10/2025

ENGLAND · Age 55

Dr William Shanahan

llp member · Since 03/10/2025

IRISH · ENGLAND · Age 71

Also on 2 other boards

Mr Alexandros Stakis

llp member · Since 03/10/2025

SCOTLAND · Age 70

Ms Katherine Lake Stewart

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Emma Charlotte Elizabeth Williams

llp member · Since 03/10/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Huw Rhys Williams

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 57

Also on 1 other board

Dr Elisabeth Mary Wilson

llp member · Since 03/10/2025

BRITISH · SCOTLAND · Age 78

Sir John William Michael Wrixon-Becher Bt

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 76

Also on 14 other boards

Mr Jonathan David Robertson

llp member · Since 03/10/2025

ENGLISH · ENGLAND · Age 41

Also on 1 other board

Mr Andrew Nigel Crosbie Bengough

llp member · Since 03/10/2025

BRITISH · ENGLAND · Age 72

Former

Mr Cyril Sydney Brown

llp member · Resigned 14/08/2026

Mr Richard Andrew Land

llp member · Resigned 21/08/2026

Persons with Significant Control

Former PSCs

Mr Michael Davies

Ceased 03/10/2025

Nigel Charles Moore

Ceased 03/10/2025

Charges1 outstanding

Charge

outstanding

FUTURE ELECTRIC FINANCE LIMITED

Created 04/04/2025Registered 08/04/2025