FFG ENERGY CENTRES LTD

1 OLD HALL STREET, LIVERPOOL  L3 9GH
  • Active
  • Private Limited Company
  • Company No. 13151832
  • Last Updated: 01 Mar 2024

Company Profile

FFG ENERGY CENTRES LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in LIVERPOOL. FFG ENERGY CENTRES LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 1 month and 3 days.

Name FFG ENERGY CENTRES LTD
Company number 13151832
Company type Private Limited Company
Incorporation date 22 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 OLD HALL STREET
LIVERPOOL
L3 9GH
Country Of Origin ENGLAND

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
Mr George Maxwell Downing Nationality: British Dates: Sunday, January 28, 2024 - present
ownership of shares 75 to 100 percent
On-Site Energy Holdings Ltd Le Truchot, GY1 1WD Dates: Tuesday, May 25, 2021 - Sunday, January 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Onsite Energy Projects Ltd Elbow Lane, L37 4AB Dates: Friday, January 22, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 January 2022
Next confirmation statement due 19 February 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
FFG ENERGY CENTRES LTD 22 Jan 2021