Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUNDAMENTAL ENERGY TRADING LTD
Company Information for

FUNDAMENTAL ENERGY TRADING LTD

68 DALLING ROAD, LONDON, W6 0JA,
Company Registration Number
09903496
Private Limited Company
Active

Company Overview

About Fundamental Energy Trading Ltd
FUNDAMENTAL ENERGY TRADING LTD was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active". Fundamental Energy Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUNDAMENTAL ENERGY TRADING LTD
 
Legal Registered Office
68 DALLING ROAD
LONDON
W6 0JA
 
Previous Names
YUSUPOV LTD19/01/2018
Filing Information
Company Number 09903496
Company ID Number 09903496
Date formed 2015-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233187712  
Last Datalog update: 2024-12-05 15:46:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FUNDAMENTAL ENERGY TRADING LTD

Current Directors
Officer Role Date Appointed
AARON LALLY
 Director 2018-05-02
ALEXANDER PROBODZIAK
 Director 2018-01-08
TIM YUSUPOV
 Director 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PROBODZIAK ZENCRAFT LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SPICKERNELL
2024-11-11CESSATION OF TIM YUSUPOV AS A PERSON OF SIGNIFICANT CONTROL
2024-02-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08DIRECTOR APPOINTED MR TIMOTHEE YUSUPOV
2023-12-06APPOINTMENT TERMINATED, DIRECTOR TIM YUSUPOV
2023-11-24CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-10-20Previous accounting period extended from 28/02/23 TO 31/08/23
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Change of details for Mr Tim Yusupov as a person with significant control on 2022-11-09
2022-11-14Change of details for Mr Tim Yusupov as a person with significant control on 2022-11-09
2022-11-14Director's details changed for Ms Sarah Genevieve Felicity Spickernell on 2022-11-09
2022-11-14Director's details changed for Ms Sarah Genevieve Felicity Spickernell on 2022-11-09
2022-11-14Director's details changed for Mr Tim Yusupov on 2022-11-09
2022-11-14Director's details changed for Mr Tim Yusupov on 2022-11-09
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CH01Director's details changed for Ms Sarah Genevieve Felicity Spickernell on 2022-11-09
2022-11-14PSC04Change of details for Mr Tim Yusupov as a person with significant control on 2022-11-09
2022-06-29PSC04Change of details for Mr Tim Yusupov as a person with significant control on 2022-06-29
2022-06-29CH01Director's details changed for Mr Tim Yusupov on 2022-06-29
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 099034960015
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960015
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MS SARAH GENEVIEVE FELICITY SPICKERNELL
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-16Change of details for Mr Tim Yusupov as a person with significant control on 2021-12-03
2021-12-16PSC04Change of details for Mr Tim Yusupov as a person with significant control on 2021-12-03
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099034960005
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099034960012
2020-12-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PROBODZIAK
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099034960014
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AARON LALLY
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-11MR08Mortgage creation without deed on charge 099034960014 on 2018-04-30
2018-05-08AP01DIRECTOR APPOINTED MR AARON LALLY
2018-01-19RES15CHANGE OF COMPANY NAME 19/01/18
2018-01-19CERTNMCOMPANY NAME CHANGED YUSUPOV LTD CERTIFICATE ISSUED ON 19/01/18
2018-01-18AP01DIRECTOR APPOINTED MR ALEXANDER PROBODZIAK
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-12AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2017-06-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099034960001
2017-06-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099034960001
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-11AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM C/O Yusupov Ltd Gordon House 29 Gordon Square London WC1H 0PP England
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960013
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 6 Downside Crescent London NW3 2AP United Kingdom
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960012
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960011
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960010
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960009
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960008
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960007
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960006
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960005
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960004
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960003
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960002
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034960001
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to FUNDAMENTAL ENERGY TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNDAMENTAL ENERGY TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of FUNDAMENTAL ENERGY TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDAMENTAL ENERGY TRADING LTD

Intangible Assets
Patents
We have not found any records of FUNDAMENTAL ENERGY TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDAMENTAL ENERGY TRADING LTD
Trademarks
We have not found any records of FUNDAMENTAL ENERGY TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDAMENTAL ENERGY TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as FUNDAMENTAL ENERGY TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNDAMENTAL ENERGY TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDAMENTAL ENERGY TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNDAMENTAL ENERGY TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 0JA