Ltd Facts The UK company register, as filed

Register entry · No. 08432819

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £920,908.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 46180 Agents specialized in the sale of other particular products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED current
    2. FES LIGHTING HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £4,136 £920,908 3
31 Mar 2024 * not published not published £2,181 £916,790 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Alexander Malcolm Conway Director 6 Mar 2013 — November 1967 British · England
Peter Martin Hawksworth Director 1 Jun 2015 — January 1959 British · England
Marcus Oliver Brodin Director 1 Jun 2015 — December 1990 British · United States
Simon Alexander Malcolm Conway Secretary 6 Mar 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Lyons Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1967 British · Bahamas

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED still trading?

The register shows FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED as active.

What does FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED do?

It files these industry codes 43210 (Electrical installation); 46180 (Agents specialized in the sale of other particular products).

When was FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED set up?

It was incorporated on 6 March 2013.

When are FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED?

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 08828188 ASK RENEWABLES LIMITED Active Private Limited Company Inc. 31 Dec 2013 43210 · Electrical installation
  2. 08828646 ELECTRICAL POWER SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2013 43210 · Electrical installation
  3. 08828725 GRS ELECTRICAL CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  4. 08826942 ANDALE ELECTRICAL LTD Active Private Limited Company Inc. 30 Dec 2013 43210 · Electrical installation
  5. 08827759 FUTURE FOCUS ENERGY LIMITED Active Private Limited Company Inc. 30 Dec 2013 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House