Nfu Energy Limited

Active04056474 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
Fec Energy Ltd (until 8 February 2019)
F E C Services Limited (until 31 August 2016)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Agriculture House
Stoneleigh Park
Kenilworth
CV8 2TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born April 1976 (50)
Bishop, Tayona Jane
Director · Appointed 1 June 2025
British
Born February 1975 (51)
Woods, Samantha Jayne
Secretary · Appointed 1 December 2024
Director · Appointed 18 February 2021
British
Born March 1984 (42)
Culshaw, Lisa Jayne
Director · Appointed 6 April 2020
British
Born May 1980 (46)
Director · Appointed 24 August 2017
British
Born December 1962 (63)
Director · Appointed 24 August 2017
British
Born June 1972 (54)
Officer history (10 former)
31 July 2025
Resigned Sutherland, Kenneth as Director
1 July 2025
Appointed Mercer, John Lewis as Director
13 June 2025
Resigned Cox, Stuart John as Director
1 June 2025
Appointed Bishop, Tayona Jane as Director
1 December 2024
Appointed Woods, Samantha Jayne as Secretary
31 August 2023
Resigned Swain, Jonathan Gareth as Director
2 August 2023
Appointed Cox, Stuart John as Director
1 February 2022
Resigned Plackett, Christopher William as Director
18 February 2021
Appointed Salah, Farah as Director
6 April 2020
Appointed Culshaw, Lisa Jayne as Director
27 March 2020
Resigned Pratt, Charles Timothy as Director
2 December 2019
Appointed Swain, Jonathan Gareth as Director
24 August 2017
Appointed Richards, Sara Tamsin Kingsley as Director
24 August 2017
Appointed Sutherland, Kenneth as Director
24 August 2017
Appointed Crocker, Timothy Alan as Director
24 August 2017
Resigned Kneeshaw, Andrew Robert as Director
24 August 2017
Resigned Kneeshaw, Andrew Robert as Secretary
16 September 2004
Resigned Bettany, Stephen Michael as Director
16 September 2004
Appointed Plackett, Christopher William as Director
16 September 2004
Appointed Pratt, Charles Timothy as Director
18 October 2000
Appointed Kneeshaw, Andrew Robert as Director
21 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 August 2000
Appointed Bettany, Stephen Michael as Director
21 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 August 2000
Appointed Kneeshaw, Andrew Robert as Secretary
21 August 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14244967
Former controllers (4)
31 October 2022
Ceased Nfu Services Limited — Owns 75–100% of shares
24 August 2017
Ceased Andrew Robert Kneeshaw — Has significant influence or control
24 August 2017
Ceased Charles Timothy Pratt — Has significant influence or control
24 August 2017
Ceased Christopher William Plackett — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cornwall Nfu Company Limited Owns 75–100% of shares
Nfu Commercial Holdings Limited Owns 75–100% of shares
C T Planning Limited DissolvedOwns 75–100% of shares
Energy Planning Limited Owns 75–100% of shares
Nfu Energy Limited This company Owns 75–100% of shares
Nfu Services Limited Owns 75–100% of shares
Pwa Planning Group Ltd DissolvedOwns 75–100% of shares
Pwa Planning Associates Limited Status not confirmedOwns 75–100% of shares
Pwa Planning Limited Owns 75–100% of shares
Woolf Bond Planning Limited Owns 75–100% of shares
Pig Disease Eradication Fund Limited(the) Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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