NFU ENERGY LIMITED

AGRICULTURE HOUSE, STONELEIGH PARK, KENILWORTH  CV8 2TZ
  • Active
  • Private Limited Company
  • Company No. 04056474
  • Last Updated: 01 Mar 2024

Company Profile

NFU ENERGY LIMITED was incorporated on Monday, August 21, 2000 as a Private Limited Company with registered address in KENILWORTH. NFU ENERGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 6 months and 2 days.

Name NFU ENERGY LIMITED
Company number 04056474
Company type Private Limited Company
Incorporation date 21 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address AGRICULTURE HOUSE
STONELEIGH PARK
KENILWORTH
CV8 2TZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nfu Commercial Holdings Limited Stoneleigh Park, CV8 2TZ Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Nfu Services Limited Stoneleigh Park, CV8 2TZ Dates: Thursday, August 24, 2017 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Robert Kneeshaw Nationality: British Dates: Sunday, August 21, 2016 - Thursday, August 24, 2017
significant influence or control
Mr Christopher William Plackett Nationality: British Dates: Sunday, August 21, 2016 - Thursday, August 24, 2017
significant influence or control
Mr Charles Timothy Pratt Nationality: British Dates: Sunday, August 21, 2016 - Thursday, August 24, 2017
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NFU ENERGY LIMITED 21 Aug 2000
F E C SERVICES LIMITED 31 Aug 2016
FEC ENERGY LTD 08 Feb 2019