Active
Company Information for FIRMUS ENERGY (DISTRIBUTION) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
05375370
Private Limited Company
Active |
Company Name | ||||
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FIRMUS ENERGY (DISTRIBUTION) LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 05375370 | |
---|---|---|
Company ID Number | 05375370 | |
Date formed | 2005-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB877166775 |
Last Datalog update: | 2024-03-07 03:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ALEXANDER GREGORY BELL |
||
ANDREW ALEXANDER GREGORY BELL |
||
SARAH ELIZABETH JOHNSON |
||
DERYK IRVING KING |
||
PETER JOHN MOORE |
||
MICHAEL O'SULLIVAN |
||
ANGELA REAVEY |
||
MICHAEL PATRICK GERRARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD MALAN |
Director | ||
RICHARD DAVID O'SULLIVAN |
Company Secretary | ||
GER COWHIG |
Director | ||
MARGARET LANE |
Director | ||
LIAM O'RIORDAN |
Director | ||
MICHAEL DAVID KIRWAN |
Director | ||
TOM O'BRIEN |
Director | ||
JOSEPH O'FLYNN |
Director | ||
MICHAEL O'SULLIVAN |
Director | ||
JOHN MULLINS |
Director | ||
WILLIAM GERARD O'RIORDAN |
Company Secretary | ||
MICHAEL O'SULLIVAN |
Director | ||
JOHN BARRY |
Director | ||
PATRICK PEARSE O'HANRAHAN |
Director | ||
ROBERT GERARD WALSH |
Director | ||
BARTHOLOMEW JOSEPH BARRY |
Company Secretary | ||
PATRICK DALTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-11-11 | CURRENT | 2014-02-04 | Active | |
DEKA ENERGY ENTERPRISES LIMITED | Director | 2014-09-16 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
DEKA ENERGY ENTERPRISES LIMITED | Director | 2017-06-21 | CURRENT | 2014-02-04 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-18 | Active | |
WATER 2 BUSINESS LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-07 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
KINGSWOOD INVESTORS | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
CENTRICA PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
AQUEDUCT CAPITAL (UK) LIMITED | Director | 2009-11-27 | CURRENT | 2005-10-12 | Dissolved 2016-04-08 | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2009-09-18 | CURRENT | 2002-09-23 | Active | |
CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1948-01-20 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
DEKA ENERGY ENTERPRISES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-10-22 | CURRENT | 2005-02-18 | Active | |
HYDROGEN GREEN POWER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
TRANSLINK (NI) LIMITED | Director | 2016-01-20 | CURRENT | 1966-04-04 | Active | |
ULSTERBUS LIMITED | Director | 2016-01-20 | CURRENT | 1966-06-01 | Active | |
FLEXIBUS LIMITED | Director | 2016-01-20 | CURRENT | 1966-05-31 | Active | |
CITYBUS LIMITED | Director | 2016-01-20 | CURRENT | 1972-10-03 | Active | |
NORTHERN IRELAND RAILWAYS COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1967-04-21 | Active | |
NIR NETWORKS LIMITED | Director | 2016-01-20 | CURRENT | 1984-07-06 | Active | |
NIR OPERATIONS LIMITED | Director | 2016-01-20 | CURRENT | 1987-11-27 | Active | |
AMPLIPHAE LTD | Director | 2015-02-19 | CURRENT | 2014-06-20 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-10-22 | CURRENT | 2005-02-18 | Active | |
CAPAXO LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
ANAM CARA PARENTAL AND SIBLING BEREAVEMENT SUPPORT NORTHERN IRELAND | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-11-11 | CURRENT | 2014-02-04 | Active | |
DEKA ENERGY ENTERPRISES LIMITED | Director | 2014-09-16 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053753700005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053753700008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053753700006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053753700007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA REAVEY | ||
DIRECTOR APPOINTED DR RICHARD MICHAEL OBLATH | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | ||
DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
DIRECTOR APPOINTED MR NIALL MARTINDALE | ||
AP01 | DIRECTOR APPOINTED MR NIALL MARTINDALE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Sophia Thorpe-Costa on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | ||
Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | ||
Director's details changed for Sophia Thorpe-Costa on 2020-02-01 | ||
Director's details changed for Sophia Thorpe-Costa on 2020-02-01 | ||
Director's details changed for Mr Peter Bartholomew O'flaherty on 2022-02-14 | ||
Director's details changed for Mr Peter Bartholomew O'flaherty on 2022-02-14 | ||
CH01 | Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER KATHRYN PYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK GERRARD SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
PSC05 | Change of details for Deka Energy Enterprises Limited as a person with significant control on 2020-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID DOBBIN | |
AP01 | DIRECTOR APPOINTED MR PETER O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
AP03 | Appointment of Ms Denise Curran as company secretary on 2019-09-26 | |
TM02 | Termination of appointment of Norman Mckeown on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
AP03 | Appointment of Norman Mckeown as company secretary on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GREGORY BELL | |
TM02 | Termination of appointment of Andrew Alexander Gregory Bell on 2018-09-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053753700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053753700004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MALAN | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA REAVEY / 14/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED ANGELA REAVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL MALAN | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MALAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053753700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053753700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053753700003 | |
AP03 | SECRETARY APPOINTED ANDREW ALEXANDER GREGORY BELL | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK GERRARD SCOTT | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MOORE | |
AP01 | DIRECTOR APPOINTED ANDREW ALEXANDER GREGORY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GER COWHIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'RIORDAN | |
AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN | |
AP01 | DIRECTOR APPOINTED LIAM O'RIORDAN | |
AP01 | DIRECTOR APPOINTED MARGARET LANE | |
AP01 | DIRECTOR APPOINTED GER COWHIG | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 29/05/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AR01 | 24/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AP03 | SECRETARY APPOINTED MR RICHARD DAVID O'SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU | |
AP01 | DIRECTOR APPOINTED JOSEPH O'FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOHN MULLINS | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRWAN / 21/10/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HANRAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PEARSE O'HANRAHAN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 24/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 24/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as FIRMUS ENERGY (DISTRIBUTION) LIMITED are:
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. |