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Company Information for

FIREFLY ENERGY (REDIMO 2) LIMITED

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP,

Company Registration Number

05493717

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Firefly Energy (redimo 2) Ltd

FIREFLY ENERGY (REDIMO 2) LIMITED was founded on 2005-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Firefly Energy (redimo 2) Limited 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

FIREFLY ENERGY (REDIMO 2) LIMITED

Legal Registered Office

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
125 -130 STRAND
LONDON
WC2R 0AP
Other companies in W1J

Previous Names

GEOTRUPES ENERGY (REDIMO 2) LIMITED	05/06/2007
GEOTRUPES ENERGY (NO.2) LIMITED	01/12/2005

Filing Information

Company Number		05493717
Company ID Number		05493717
Date formed		2005-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB910419750~~

Last Datalog update:	2021-01-05 08:11:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFLY ENERGY (REDIMO 2) LIMITED

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Company Officers of FIREFLY ENERGY (REDIMO 2) LIMITED

Current Directors

Officer	Role	Date Appointed
DERRY CAMERON WATERFORD GUY	Director	2012-04-26
EDWARD DAVID ROBINSON	Director	2012-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIDGET THORP	Company Secretary	2007-04-05	2012-04-25
BRIDGET PATRICIA THORP	Director	2011-08-16	2012-04-17
STEPHEN JOHN READ	Director	2007-04-05	2011-08-31
ASHLEY JOHN NICHOLAS TURNER	Director	2008-11-11	2011-07-27
CHARLES MICHAEL CONNER	Director	2007-04-05	2008-11-11
JAMES ROBERT DUNNING	Company Secretary	2005-06-28	2007-04-05
JAMES ROBERT DUNNING	Director	2005-06-28	2007-04-05
ASHLEY JOHN NICHOLAS TURNER	Director	2005-06-28	2007-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRY CAMERON WATERFORD GUY	THALIA POWER LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
DERRY CAMERON WATERFORD GUY	FIREFLY POWER LIMITED	Director	2012-04-26	CURRENT	2003-07-24	Active - Proposal to Strike off
DERRY CAMERON WATERFORD GUY	FIREFLY ENERGY (REDIMO 1) LIMITED	Director	2012-04-26	CURRENT	2005-06-28	Active - Proposal to Strike off
DERRY CAMERON WATERFORD GUY	FIREFLY ENERGY (REDIMO 4) LIMITED	Director	2012-04-26	CURRENT	2006-03-21	Active - Proposal to Strike off
DERRY CAMERON WATERFORD GUY	FIREFLY ENERGY (REDIMO 5) LIMITED	Director	2012-04-26	CURRENT	2006-03-21	Active - Proposal to Strike off
DERRY CAMERON WATERFORD GUY	FIREFLY ENERGY (REDIMO 3) LIMITED	Director	2012-04-26	CURRENT	2005-06-28	Active - Proposal to Strike off
DERRY CAMERON WATERFORD GUY	FIREFLY ENERGY LIMITED	Director	2012-04-26	CURRENT	2007-04-03	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	THALIA POWER LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
EDWARD DAVID ROBINSON	FIREFLY ENERGY (REDIMO 1) LIMITED	Director	2012-04-26	CURRENT	2005-06-28	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	FIREFLY ENERGY (REDIMO 4) LIMITED	Director	2012-04-26	CURRENT	2006-03-21	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	FIREFLY ENERGY (REDIMO 5) LIMITED	Director	2012-04-26	CURRENT	2006-03-21	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	FIREFLY ENERGY (REDIMO 3) LIMITED	Director	2012-04-26	CURRENT	2005-06-28	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	FIREFLY POWER LIMITED	Director	2011-11-24	CURRENT	2003-07-24	Active - Proposal to Strike off
EDWARD DAVID ROBINSON	FIREFLY ENERGY LIMITED	Director	2011-11-24	CURRENT	2007-04-03	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.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-08	DS01	Application to strike the company off the register
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM C/O Temporis Capital Llp Berger House 36/38 Berkeley Square London W1J 5AE
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-10	PSC02	Notification of Firefly Energy Limited as a person with significant control on 2016-04-06
2017-01-10	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-01-10	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-01-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	AUD	AUDITOR'S RESIGNATION
2013-11-11	MISC	Section 519
2013-07-04	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM C/O C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE United Kingdom
2012-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET THORP
2012-04-26	AP01	DIRECTOR APPOINTED MR EDWARD DAVID ROBINSON
2012-04-26	AP01	DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY
2012-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY BRIDGET THORP
2012-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY BRIDGET THORP
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/12 FROM Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD England
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
2011-11-08	AP01	DIRECTOR APPOINTED MRS BRIDGET THORP
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER
2011-06-29	AR01	28/06/11 FULL LIST
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM POND COTTAGE, MANNINGTREE ROAD STUTTON SUFFOLK IP9 2TG
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16	DISS40	DISS40 (DISS40(SOAD))
2010-11-15	AR01	28/06/10 FULL LIST
2010-10-26	GAZ1	FIRST GAZETTE
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-10	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES CONNER
2009-01-09	288a	DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER
2008-12-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008
2008-12-18	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008
2008-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP
2007-09-04	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SARACENS HOUSE 25 ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN
2007-06-05	CERTNM	COMPANY NAME CHANGED GEOTRUPES ENERGY (REDIMO 2) LIMI TED CERTIFICATE ISSUED ON 05/06/07
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-05-25	288b	DIRECTOR RESIGNED
2007-05-25	288b	SECRETARY RESIGNED
2007-05-25	288b	DIRECTOR RESIGNED
2007-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-16	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-08-17	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01	CERTNM	COMPANY NAME CHANGED GEOTRUPES ENERGY (NO.2) LIMITED CERTIFICATE ISSUED ON 01/12/05
2005-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIREFLY ENERGY (REDIMO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-10-26

Fines / Sanctions

No fines or sanctions have been issued against FIREFLY ENERGY (REDIMO 2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF AMENDMENT TO GEOTRUPES MEZZANINE DEBENTURE	2007-04-05	Outstanding	VENTUS VCT PLC
MEZZANINE DEBENTURE	2006-04-24	Outstanding	VENTUS VCT PLC (THE "MEZZANINE TRUSTEE")
AN ASSIGNMENT AND CHARGE IN RELATION TO AN ELECTRICITY AND ASSOCIATED BENEFIT SALE AGREEMENT AND DATED 10 JANUARY 2006 AND	2006-04-21	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE	2006-04-11	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Intangible Assets

Patents

We have not found any records of FIREFLY ENERGY (REDIMO 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIREFLY ENERGY (REDIMO 2) LIMITED

Trademarks

We have not found any records of FIREFLY ENERGY (REDIMO 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIREFLY ENERGY (REDIMO 2) 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 (82990 - Other business support service activities n.e.c.) as FIREFLY ENERGY (REDIMO 2) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FIREFLY ENERGY (REDIMO 2) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIREFLY ENERGY (REDIMO 2) LIMITED	Event Date	2010-10-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIREFLY ENERGY (REDIMO 2) 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 FIREFLY ENERGY (REDIMO 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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