Future Electric Holdings (2024) LLP

ActiveOC453402 Limited liability partnership
Incorporated
15 August 2024 (2 years)
Industry
None Supplied (None Supplied)
Accounts type
Micro entity
Region
South East
Address
Amberley
Mayfield Lane
Wadhurst
TN5 6JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cathie, Sean Bewley, The Reverend Dr
LLP Member · Appointed 3 October 2025
Born February 1943 (83)
LLP Member · Appointed 3 October 2025
Also at Nameco (No.234) Limited, Nomina No 154 LLP
Born February 1954 (72)
Craigie, Jean Drever
LLP Member · Appointed 3 October 2025
Born October 1944 (82)
Haxworth, Julia Evelyn Susan
LLP Member · Appointed 3 October 2025
Born November 1964
Haxworth, Martha
LLP Member · Appointed 3 October 2025
Born August 1972 (54)
Inglefield, Edward Henry Samuel
LLP Member · Appointed 3 October 2025
Born June 1973 (53)
LLP Member · Appointed 3 October 2025
Born June 1948 (78)
LLP Member · Appointed 3 October 2025
Born February 1985 (41)
Robertson, Ruth Deborah
LLP Member · Appointed 3 October 2025
Born May 1954 (72)
Scott, Georgina Jane
LLP Member · Appointed 3 October 2025
Born September 1971 (55)
Wilson, Elisabeth Mary, Dr
LLP Member · Appointed 3 October 2025
Born January 1948 (78)
Cotterell, Henry Richard Geers, Sir
LLP Member · Appointed 3 October 2025
Born August 1961 (65)
Ford, Harry James
LLP Member · Appointed 3 October 2025
Born November 1955
LLP Member · Appointed 3 October 2025
Born May 1952 (74)
Haxworth, Kim
LLP Member · Appointed 3 October 2025
Born June 1998 (28)
LLP Member · Appointed 3 October 2025
Born March 1966 (60)
Lerner, Helen
LLP Member · Appointed 3 October 2025
Born June 1964 (62)
Scott, Charles Hopton
LLP Member · Appointed 3 October 2025
Born June 1936 (90)
Bowley, Katherine Rhona
LLP Member · Appointed 3 October 2025
Born April 1949 (77)
Brown, Barry
LLP Member · Appointed 3 October 2025
Born May 1955 (71)
LLP Member · Appointed 3 October 2025
Born November 1953
Elliot, John Christian
LLP Member · Appointed 3 October 2025
Born June 1952 (74)
Forsdyke, Michael Craig
LLP Member · Appointed 3 October 2025
Born September 1937 (89)
Haxworth, Lesley Anne
LLP Member · Appointed 3 October 2025
Born February 1968 (58)
LLP Member · Appointed 3 October 2025
Also at Endeavour Ventures Limited, Watermark Films Limited · more companies
Born June 1971 (55)
Moore, Isobel
LLP Member · Appointed 3 October 2025
Born April 1994 (32)
Moore, Oliver Thomas
LLP Member · Appointed 3 October 2025
Born November 1991
Robertson, Keith James
LLP Member · Appointed 3 October 2025
Born July 1948 (78)
Williams, Emma Charlotte Elizabeth
LLP Member · Appointed 3 October 2025
Born March 1971 (55)
LLP Member · Appointed 3 October 2025
Also at Migo Opportunities Trust PLC, Aberforth Smaller Companies Trust PLC, Lincoln Private Investment Office LLP · more companies
Born May 1968 (58)
LLP Member · Appointed 3 October 2025
Born November 1966
Haxworth, Benjamin Paul
LLP Member · Appointed 3 October 2025
Born June 1963 (63)
Haxworth, Peter John
LLP Member · Appointed 3 October 2025
Born February 1941 (85)
Haxworth, Thomas Barnsley
LLP Member · Appointed 3 October 2025
Born August 1965 (61)
Martin, Jo Anna
LLP Member · Appointed 3 October 2025
Born August 1996 (30)
Robertson, Frederick David
LLP Member · Appointed 3 October 2025
Born May 1941 (85)
Robertson, Oliver James
LLP Member · Appointed 3 October 2025
Born February 1982 (44)
LLP Member · Appointed 3 October 2025
Also at Shanahan Consulting Limited
Born April 1955 (71)
LLP Member · Appointed 3 October 2025
Also at Stakis Forestry LLP, Stakis Hydro LLP, The Forestry Partnership 2008 LLP · more companies
Born April 1956 (70)
Williams, Huw Rhys
LLP Member · Appointed 3 October 2025
Born July 1969 (57)
LLP Member · Appointed 3 October 2025
Born September 1950 (76)
Balding, Richard
LLP Member · Appointed 3 October 2025
Born June 1947 (79)
Bowley, Nicholas James
LLP Member · Appointed 3 October 2025
Born May 1948 (78)
Brummitt, Nicholas David
LLP Member · Appointed 3 October 2025
Born July 1951 (75)
Galer, Maureen
LLP Member · Appointed 3 October 2025
Born March 1943 (83)
Maclaren, Christine
LLP Member · Appointed 3 October 2025
Born August 1950 (76)
Maclaren, Robert Francis Bayvel
LLP Member · Appointed 3 October 2025
Born August 1950 (76)
Martin, Irene
LLP Member · Appointed 3 October 2025
Born March 1952 (74)
Mitchell, Robert Hugh
LLP Member · Appointed 3 October 2025
Born October 1953 (73)
LLP Member · Appointed 3 October 2025
Born July 1963 (63)
LLP Member · Appointed 3 October 2025
Born July 1946 (80)
LLP Member · Appointed 3 October 2025
Also at Jockey Club Estates Limited · more companies
Born January 1959 (67)
LLP Designated Member · Appointed 15 August 2024
Born June 1955 (71)
Moore, Nigel Charles
LLP Designated Member · Appointed 15 August 2024
Born June 1962 (64)
Officer history (2 former)
21 August 2026
Resigned Land, Richard Andrew as LLP Member
14 August 2026
Resigned Brown, Cyril Sydney as LLP Member
3 October 2025
Appointed Cathie, Sean Bewley, The Reverend Dr as LLP Member
3 October 2025
Appointed Bengough, Andrew Nigel Crosbie as LLP Member
3 October 2025
Appointed Craigie, Jean Drever as LLP Member
3 October 2025
Appointed Haxworth, Julia Evelyn Susan as LLP Member
3 October 2025
Appointed Haxworth, Martha as LLP Member
3 October 2025
Appointed Inglefield, Edward Henry Samuel as LLP Member
3 October 2025
Appointed Plumptre, Jane Constance as LLP Member
3 October 2025
Appointed Robertson, Jonathan David as LLP Member
3 October 2025
Appointed Robertson, Ruth Deborah as LLP Member
3 October 2025
Appointed Scott, Georgina Jane as LLP Member
3 October 2025
Appointed Wilson, Elisabeth Mary, Dr as LLP Member
3 October 2025
Appointed Cotterell, Henry Richard Geers, Sir as LLP Member
3 October 2025
Appointed Ford, Harry James as LLP Member
3 October 2025
Appointed Gowland, Dennis Stephen as LLP Member
3 October 2025
Appointed Haxworth, Kim as LLP Member
3 October 2025
Appointed Haxworth, William David as LLP Member
3 October 2025
Appointed Lerner, Helen as LLP Member
3 October 2025
Appointed Scott, Charles Hopton as LLP Member
3 October 2025
Appointed Bowley, Katherine Rhona as LLP Member
3 October 2025
Appointed Brown, Barry as LLP Member
3 October 2025
Appointed Collier, David Anderson Forsyth as LLP Member
3 October 2025
Appointed Elliot, John Christian as LLP Member
3 October 2025
Appointed Forsdyke, Michael Craig as LLP Member
3 October 2025
Appointed Haxworth, Lesley Anne as LLP Member
3 October 2025
Appointed Macintyre, Magnus William Lachlan as LLP Member
3 October 2025
Appointed Moore, Isobel as LLP Member
3 October 2025
Appointed Moore, Oliver Thomas as LLP Member
3 October 2025
Appointed Robertson, Keith James as LLP Member
3 October 2025
Appointed Williams, Emma Charlotte Elizabeth as LLP Member
3 October 2025
Appointed Davidson, Richard Gavin as LLP Member
3 October 2025
Appointed Gibbens, Stephen Peter as LLP Member
3 October 2025
Appointed Haxworth, Benjamin Paul as LLP Member
3 October 2025
Appointed Haxworth, Peter John as LLP Member
3 October 2025
Appointed Haxworth, Thomas Barnsley as LLP Member
3 October 2025
Appointed Martin, Jo Anna as LLP Member
3 October 2025
Appointed Robertson, Frederick David as LLP Member
3 October 2025
Appointed Robertson, Oliver James as LLP Member
3 October 2025
Appointed Shanahan, William, Dr as LLP Member
3 October 2025
Appointed Stakis, Alexandros as LLP Member
3 October 2025
Appointed Williams, Huw Rhys as LLP Member
3 October 2025
3 October 2025
Appointed Balding, Richard as LLP Member
3 October 2025
Appointed Bowley, Nicholas James as LLP Member
3 October 2025
Appointed Brummitt, Nicholas David as LLP Member
3 October 2025
Appointed Galer, Maureen as LLP Member
3 October 2025
Appointed Maclaren, Christine as LLP Member
3 October 2025
Appointed Maclaren, Robert Francis Bayvel as LLP Member
3 October 2025
Appointed Martin, Irene as LLP Member
3 October 2025
Appointed Mitchell, Robert Hugh as LLP Member
3 October 2025
Appointed Moore, Judith as LLP Member
3 October 2025
Appointed Rip, Ronald Anthony as LLP Member
3 October 2025
Appointed Stewart, Katherine Lake as LLP Member
3 October 2025
Appointed Brown, Cyril Sydney as LLP Member
3 October 2025
Appointed Land, Richard Andrew as LLP Member
15 August 2024
Appointed Davies, Michael as LLP Designated Member
15 August 2024
Appointed Moore, Nigel Charles as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 October 2025
Ceased Michael Davies — Holds 25–50% of voting rights
3 October 2025
Ceased Nigel Charles Moore — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Balance sheet detail
2025
Fixed Assets£684,100
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£684,100
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates14 August 2026
28 August 2026Termination of appointment of a member
28 August 2026Termination of appointment of a member
15 October 2025Appointment of a member

Some other companies at this address

Future Electric Holdings Limited Partnership
Worcestershire Farms Limited

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