Future Renewables ECO PLC
Company SC505596 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Paul Duffy Director · appointed 2015
- Gerard Woods Director · appointed 2015
Directors past 6 years
- Brian Paul Duffy Director · appointed 2015
- Gerard Woods Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Brian Paul Duffy Director · appointed 2015
- Gerard Woods Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bandeath Holdings Limited 2 shared directors
Connected through a shared director
- Future (Pennygillam) Limited 1 shared director
- Future (Drigg) LTD 1 shared director
- Future (Wind GEN) Limited 1 shared director
- Farm Energy (N.I) LTD 1 shared director
- Future (Dareduff Hill) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC505596 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 11/05/2015 |
| Address | 2 BOTHWELL STREET, GLASGOW, G2 6LU |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Future Renewable Eco Energy Ltd
ownership of shares 75-100% voting rights 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future (Duncan) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC440776
75-100% shares, 75-100% voting · notified 2016-04-06 - Future (Thomson) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Future (Dareduff Hill) LTD
75-100% shares, 75-100% voting · notified 2016-09-14 - Future (Carryduff) Limited
75-100% shares, 75-100% voting · notified 2017-01-11 - Future (Pomeroy) Limited
75-100% shares, 75-100% voting · notified 2017-02-10 - Future (Pennygillam) Limited
75-100% shares, 75-100% voting · notified 2017-08-04 - SC576148
significant influence · notified 2017-09-12 - SC576814
75-100% shares, 75-100% voting · notified 2017-09-20 - Future (Wind GEN) Limited
75-100% shares, 75-100% voting · notified 2019-06-15 - Future (Newry) Limited ceased 2019-09-22
75-100% shares, 75-100% voting · notified 2017-05-17 - SC580836 ceased 2017-11-06
75-100% shares, 75-100% voting · notified 2017-11-06
Officers (3)
- Brian Paul Duffy Director · appointed 2015
- Gerard Woods Director · appointed 2015
Show 1 former officer
- Isobel Eleanor Ponton Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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