Future Energy Solutions European Lighting Group Limited

Active08486525 Private limited company
Incorporated
12 April 2013 (13 years)
Previously known as
Fes Lighting European Group Limited (until 27 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
Greater London
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born January 1959 (67)
Conway, Simon Alexander Malcolm
Secretary · Appointed 12 April 2013
Director · Appointed 12 April 2013
British
Born November 1967

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8434470

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Future Energy Solutions European Lighting Group Limited This company Owns 75–100% of shares
Fes Lighting Europe Limited DissolvedOwns 75–100% of shares
Fes Lighting UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£8,698)
Cash
£0
Employees
2
Debt Ratio
11110%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£2
Current Assets£77
Cash£0
Creditors (< 1 year)£8,777
Net Current Assets(£8,700)
Net Assets(£8,698)
Shareholder Funds(£8,698)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates12 April 2026
20 November 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates12 April 2025
26 November 2024Total exemption full accounts31 March 2024
19 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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