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Company Information for

FIRMUS ENERGY (DISTRIBUTION) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
05375370
Private Limited Company
Active

Company Overview

About Firmus Energy (distribution) Ltd
FIRMUS ENERGY (DISTRIBUTION) LIMITED was founded on 2005-02-24 and has its registered office in London. The organisation's status is listed as "Active". Firmus Energy (distribution) 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 (DISTRIBUTION) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC4A
 
Previous Names
BGE (NI) DISTRIBUTION LIMITED04/05/2006
BEACHSWITCH LIMITED17/03/2005
Filing Information
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 31/12/2018
Account next due 30/09/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877166775  
Last Datalog update: 2020-04-07 14:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMUS ENERGY (DISTRIBUTION) LIMITED
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Company Officers of FIRMUS ENERGY (DISTRIBUTION) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALEXANDER GREGORY BELL
Company Secretary 2014-06-30
ANDREW ALEXANDER GREGORY BELL
Director 2014-06-30
SARAH ELIZABETH JOHNSON
Director 2017-06-08
DERYK IRVING KING
Director 2014-06-30
PETER JOHN MOORE
Director 2014-06-30
MICHAEL O'SULLIVAN
Director 2014-10-22
ANGELA REAVEY
Director 2014-10-22
MICHAEL PATRICK GERRARD SCOTT
Director 2014-06-30
Previous Officers
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
GER COWHIG
Director 2014-05-28 2014-06-30
MARGARET LANE
Director 2014-05-28 2014-06-30
LIAM O'RIORDAN
Director 2014-05-28 2014-06-30
MICHAEL DAVID KIRWAN
Director 2010-10-21 2014-05-30
TOM O'BRIEN
Director 2011-12-08 2014-05-30
JOSEPH O'FLYNN
Director 2011-06-16 2014-05-30
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
JOHN BARRY
Director 2007-09-03 2010-10-21
PATRICK PEARSE O'HANRAHAN
Director 2006-04-25 2010-06-12
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 2005-02-24 2005-03-16
INSTANT COMPANIES LIMITED
Nominated Director 2005-02-24 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active
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 (SUPPLY) LIMITED Director 2017-06-08 CURRENT 2005-02-18 Active
SARAH ELIZABETH JOHNSON WATER 2 BUSINESS LIMITED Director 2016-12-31 CURRENT 2013-05-07 Active
DERYK IRVING KING FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 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
PETER JOHN MOORE FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 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
MICHAEL O'SULLIVAN FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-10-22 CURRENT 2005-02-18 Active
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 (SUPPLY) LIMITED Director 2014-10-22 CURRENT 2005-02-18 Active
ANGELA REAVEY CAPAXO LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
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 (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active

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
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-03-19PSC05Change of details for Deka Energy Enterprises Limited as a person with significant control on 2020-03-16
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED DR DAVID DOBBIN
2019-12-09AP01DIRECTOR APPOINTED MR PETER O'FLAHERTY
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2019-10-10AP03Appointment of Ms Denise Curran as company secretary on 2019-09-26
2019-10-10TM02Termination of appointment of Norman Mckeown on 2019-08-30
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING
2018-11-12AP03Appointment of Norman Mckeown as company secretary on 2018-09-21
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GREGORY BELL
2018-10-05TM02Termination of appointment of Andrew Alexander Gregory Bell on 2018-09-14
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053753700002
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053753700004
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MALAN
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AUDAUDITOR'S RESIGNATION
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0124/02/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA REAVEY / 14/03/2016
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19RP04SECOND FILING WITH MUD 24/02/15 FOR FORM AR01
2015-05-19ANNOTATIONClarification
2015-04-28LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/02/15 FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MICHAEL O'SULLIVAN
2015-04-13AP01DIRECTOR APPOINTED ANGELA REAVEY
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED PAUL MALAN
2014-08-20AP01DIRECTOR APPOINTED PAUL RICHARD MALAN
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053753700002
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053753700001
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053753700003
2014-07-17AP03SECRETARY APPOINTED ANDREW ALEXANDER GREGORY BELL
2014-07-16RES01ADOPT ARTICLES 26/06/2014
2014-07-15AP01DIRECTOR APPOINTED MICHAEL PATRICK GERRARD SCOTT
2014-07-15AP01DIRECTOR APPOINTED MR PETER JOHN MOORE
2014-07-15AP01DIRECTOR APPOINTED ANDREW ALEXANDER GREGORY BELL
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LANE
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD O'SULLIVAN
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GER COWHIG
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'RIORDAN
2014-07-15AP01DIRECTOR APPOINTED MR DERYK IRVING KING
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN
2014-06-16AP01DIRECTOR APPOINTED LIAM O'RIORDAN
2014-06-16AP01DIRECTOR APPOINTED MARGARET LANE
2014-06-13AP01DIRECTOR APPOINTED GER COWHIG
2014-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-09RES01ALTER ARTICLES 29/05/2014
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0124/02/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2013-02-27AR0124/02/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MICHAEL O'SULLIVAN
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINS
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0124/02/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED TOM O'BRIEN
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM O'RIORDAN
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2012-01-25AP03SECRETARY APPOINTED MR RICHARD DAVID O'SULLIVAN
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU
2011-11-02AP01DIRECTOR APPOINTED JOSEPH O'FLYNN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED JOHN MULLINS
2011-03-16AR0124/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRWAN / 21/10/2010
2010-12-20AP01DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HANRAHAN
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0124/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 24/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PEARSE O'HANRAHAN / 24/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 24/02/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 24/02/2008
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains




Licences & Regulatory approval
We could not find any licences issued to FIRMUS ENERGY (DISTRIBUTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRMUS ENERGY (DISTRIBUTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FIRMUS ENERGY (DISTRIBUTION) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRMUS ENERGY (DISTRIBUTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMUS ENERGY (DISTRIBUTION) LIMITED
Trademarks
We have not found any records of FIRMUS ENERGY (DISTRIBUTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMUS ENERGY (DISTRIBUTION) LIMITED. 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 (35220 - Distribution of gaseous fuels through mains) as FIRMUS ENERGY (DISTRIBUTION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRMUS ENERGY (DISTRIBUTION) LIMITED 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 FIRMUS ENERGY (DISTRIBUTION) LIMITED 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 FIRMUS ENERGY (DISTRIBUTION) LIMITED 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.
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