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FEI 1 (FUTURE ENERGY INVESTMENTS 1) LIMITED

Company number 14769957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	AD01	Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to Harwood House Harwood Road London SW6 4QP on 19 June 2024	View PDF Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to Harwood House Harwood Road London SW6 4QP on 19 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC07	Cessation of Jonathan Hui as a person with significant control on 30 March 2023	View PDF Cessation of Jonathan Hui as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Julian Hui as a person with significant control on 30 March 2023	View PDF Notification of Julian Hui as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Christopher Lionel Froggatt as a person with significant control on 30 March 2023	View PDF Cessation of Christopher Lionel Froggatt as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Cp Investment (Bvi) Limited as a person with significant control on 30 March 2023	View PDF Cessation of Cp Investment (Bvi) Limited as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Julian Hui as a director on 12 June 2023	View PDF Appointment of Mr Julian Hui as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Ian Justin Hui as a director on 12 June 2023	View PDF Termination of appointment of Ian Justin Hui as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 200 - link opens in a new window - 17 pages (17 pages)

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