CompanyTrack
F

FUTURE POWER ENTERPRISES LTD

Active London

Distribution of electricity

5 employees Website
Environment, agriculture and waste Distribution of electricityEngineering design activities for industrial process and production
F

FUTURE POWER ENTERPRISES LTD

Distribution of electricity

Founded 22 May 2023 Active London, United Kingdom 5 employees futuregroupltd.co.uk
Environment, agriculture and waste Distribution of electricityEngineering design activities for industrial process and production
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £-9.30K
Total assets £140.41K
Total Liabilities £149.71K
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Suite No.6, Charlotte Street Business Centre, No.1 St.Hildas Street, South Shields, NE33 1QQ)

Suite No.6, Charlotte Street Business Centre, No.1 St.Hildas Street

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£9.30k

Total Liabilities

£149.71k

Turnover

N/A

Employees

5

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2023100£100£1
27 Oct 2023900£900£1

Officers

Officers

4 active 3 resigned
Status
Neal Gardner ReidDirectorBritishNorthern Ireland5122 May 2023Active
Roshan Mathew ThomasDirectorBritishEngland3230 Jun 2025Active
Sebastian Laurence Grenville WatsonDirectorBritishEngland4330 Jun 2025Active
Tomoaki HaradaDirectorBritishEngland4127 Oct 2023Active

Shareholders

Shareholders (5)

Tisv 4 Limited
75.0%
9005 Jun 2025
Neal Reid
8.3%
1005 Jun 2025
Tisv 2 Limited
0.0%
05 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tisv 4 Limited

United Kingdom

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tisv 2 Limited

Ceased 20 Dec 2024

Ceased

Neal Gardner Reid

Ceased 27 Oct 2023

Ceased

Jonathan Alexander Wilson

Ceased 27 Oct 2023

Ceased

Group Structure

Group Structure

TISV 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE POWER ENTERPRISES LTD Current Company
AKKU TEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
17 Jul 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
17 Jul 2025OfficersAppointment of Mr Sebastian Laurence Grenville Watson as director on 2025-06-30View(2 pages)
17 Jul 2025OfficersAppointment of Mr Roshan Mathew Thomas as director on 2025-06-30View(2 pages)
17 Jul 2025OfficersTermination of Christopher Radulph Hart-George as director on 2025-06-30View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

17 Jul 2025 Officers

Appointment of Mr Sebastian Laurence Grenville Watson as director on 2025-06-30

17 Jul 2025 Officers

Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30

17 Jul 2025 Officers

Termination of Christopher Radulph Hart-George as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

7 months ago on 17 Jul 2025

Appointment of Mr Sebastian Laurence Grenville Watson as director on 2025-06-30

7 months ago on 17 Jul 2025

Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30

7 months ago on 17 Jul 2025

Termination of Christopher Radulph Hart-George as director on 2025-06-30

7 months ago on 17 Jul 2025