Company Information for

FIRMUS ENERGY (SUPPLY) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

05369108

Private Limited Company

Active

About Firmus Energy (supply) Ltd

FIRMUS ENERGY (SUPPLY) LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Firmus Energy (supply) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIRMUS ENERGY (SUPPLY) LIMITED

Legal Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC4A

Previous Names

BGE (NI) SUPPLY LIMITED

04/05/2006

OFFICEMILE LIMITED

17/03/2005

Filing Information

Company Number	05369108
Date formed	2005-02-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/02/2016
Filing return next due	18/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:53:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Alexander Gregory Bell	Company Secretary		2014-06-30
Andrew Alexander Gregory Bell	Director	CHARTERED ACCOUNTANT	2014-06-30	NORTHERN IRELAND
Sarah Elizabeth Johnson	Director	COMPANY DIRECTOR	2017-06-08	ENGLAND
Deryk Irving King	Director	COMPANY DIRECTOR	2014-06-30	UNITED KINGDOM
Peter John Moore	Director	INVESTMENT PROFESSIONAL	2014-06-30	UNITED KINGDOM
Michael O'sullivan	Director	MANAGEMENT CONSULTANT	2014-10-22	IRELAND
Angela Reavey	Director	CHARTERED ACCOUNTANT	2014-10-22	NORTHERN IRELAND
Michael Patrick Gerrard Scott	Director	DIRECTOR	2014-06-30	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Richard Malan	Director	2014-06-30	2017-06-08
Richard David O'sullivan	Company Secretary	2011-12-08	2014-06-30
Michael David Kirwan	Director	2008-07-24	2014-06-30
Tom O'brien	Director	2011-12-08	2014-06-30
Joseph O'flynn	Director	2011-06-16	2014-06-30
Michael O'sullivan	Director	2012-12-31	2013-03-26
John Mullins	Director	2011-06-16	2012-12-31
William Gerard O'riordan	Company Secretary	2006-04-25	2011-12-08
Michael O'sullivan	Director	2006-12-08	2011-12-08
Patrick Pearse O'hanrahan	Director	2006-04-25	2010-06-12
John Barry	Director	2007-09-03	2008-09-18
Robert Gerard Walsh	Director	2005-03-16	2007-07-31
Bartholomew Joseph Barry	Company Secretary	2005-03-16	2006-04-25
Patrick Dalton	Director	2005-03-16	2006-03-31
Swift Incorporations Limited	Nominated Secretary	2005-02-18	2005-03-16
Instant Companies Limited	Nominated Director	2005-02-18	2005-03-16

Related Directorships for Andrew Alexander Gregory Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Alexander Gregory Bell	DEKA ENERGY ASSOCIATES LIMITED	Director	2014-11-11	CURRENT	2014-02-04	Active
Andrew Alexander Gregory Bell	DEKA ENERGY ENTERPRISES LIMITED	Director	2014-09-16	CURRENT	2014-02-04	Active
Andrew Alexander Gregory Bell	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-06-30	CURRENT	2005-02-24	Active

Related Directorships for Sarah Elizabeth Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Elizabeth Johnson	DEKA ENERGY ENTERPRISES LIMITED	Director	2017-06-21	CURRENT	2014-02-04	Active
Sarah Elizabeth Johnson	DEKA ENERGY ASSOCIATES LIMITED	Director	2017-06-21	CURRENT	2014-02-04	Active
Sarah Elizabeth Johnson	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2017-06-08	CURRENT	2005-02-24	Active
Sarah Elizabeth Johnson	WATER 2 BUSINESS LIMITED	Director	2016-12-31	CURRENT	2013-05-07	Active

Related Directorships for Deryk Irving King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deryk Irving King	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-06-30	CURRENT	2005-02-24	Active
Deryk Irving King	KINGSWOOD INVESTORS	Director	2011-05-19	CURRENT	2011-05-19	Active
Deryk Irving King	CENTRICA PENSION TRUSTEES LIMITED	Director	2010-01-01	CURRENT	1997-12-08	Active
Deryk Irving King	CENTRICA ENGINEERS PENSION TRUSTEES LIMITED	Director	2010-01-01	CURRENT	1997-12-08	Active
Deryk Irving King	AQUEDUCT CAPITAL (UK) LIMITED	Director	2009-11-27	CURRENT	2005-10-12	Dissolved 2016-04-08
Deryk Irving King	CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED	Director	2009-09-18	CURRENT	2002-09-23	Active
Deryk Irving King	CENTRICA PENSION PLAN TRUSTEES LIMITED	Director	2009-09-01	CURRENT	1948-01-20	Active

Related Directorships for Peter John Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Moore	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-06-30	CURRENT	2005-02-24	Active
Peter John Moore	DEKA ENERGY ENTERPRISES LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
Peter John Moore	DEKA ENERGY ASSOCIATES LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active

Related Directorships for Michael O'sullivan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael O'sullivan	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-10-22	CURRENT	2005-02-24	Active

Related Directorships for Angela Reavey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Reavey	HYDROGEN GREEN POWER LTD	Director	2017-08-16	CURRENT	2017-08-16	Active
Angela Reavey	TRANSLINK (NI) LIMITED	Director	2016-01-20	CURRENT	1966-04-04	Active
Angela Reavey	ULSTERBUS LIMITED	Director	2016-01-20	CURRENT	1966-06-01	Active
Angela Reavey	FLEXIBUS LIMITED	Director	2016-01-20	CURRENT	1966-05-31	Active
Angela Reavey	CITYBUS LIMITED	Director	2016-01-20	CURRENT	1972-10-03	Active
Angela Reavey	NORTHERN IRELAND RAILWAYS COMPANY LIMITED	Director	2016-01-20	CURRENT	1967-04-21	Active
Angela Reavey	NIR NETWORKS LIMITED	Director	2016-01-20	CURRENT	1984-07-06	Active
Angela Reavey	NIR OPERATIONS LIMITED	Director	2016-01-20	CURRENT	1987-11-27	Active
Angela Reavey	AMPLIPHAE LTD	Director	2015-02-19	CURRENT	2014-06-20	Active
Angela Reavey	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-10-22	CURRENT	2005-02-24	Active
Angela Reavey	CAPAXO LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active

Related Directorships for Michael Patrick Gerrard Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Gerrard Scott	ANAM CARA PARENTAL AND SIBLING BEREAVEMENT SUPPORT NORTHERN IRELAND	Director	2018-01-22	CURRENT	2018-01-22	Active
Michael Patrick Gerrard Scott	DEKA ENERGY ASSOCIATES LIMITED	Director	2014-11-11	CURRENT	2014-02-04	Active
Michael Patrick Gerrard Scott	DEKA ENERGY ENTERPRISES LIMITED	Director	2014-09-16	CURRENT	2014-02-04	Active
Michael Patrick Gerrard Scott	FIRMUS ENERGY (DISTRIBUTION) LIMITED	Director	2014-06-30	CURRENT	2005-02-24	Active