Company Information for FIRMUS ENERGY (SUPPLY) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
05369108
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FIRMUS ENERGY (SUPPLY) LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 05369108 | |
---|---|---|
Company ID Number | 05369108 | |
Date formed | 2005-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:02:42 |
Companies House |
Menu
|
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. |
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 | ||
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 | ||
PATRICK PEARSE O'HANRAHAN |
Director | ||
JOHN BARRY |
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 (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | 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 (DISTRIBUTION) LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-24 | Active | |
WATER 2 BUSINESS LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-07 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | 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 (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | 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 (DISTRIBUTION) LIMITED | Director | 2014-10-22 | CURRENT | 2005-02-24 | 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 (DISTRIBUTION) LIMITED | Director | 2014-10-22 | CURRENT | 2005-02-24 | 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 (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID GRINDLE | ||
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL MARTINDALE | ||
APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW O'FLAHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL OBLATH | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHRYN PYPER | ||
Termination of appointment of Denise Curran on 2024-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIA THORPE-COSTA | ||
DIRECTOR APPOINTED MR TOM KELLY | ||
DIRECTOR APPOINTED MR ULRIC KENNY | ||
DIRECTOR APPOINTED MR CATHAL FAY | ||
DIRECTOR APPOINTED MR MAURICE MCGONAGLE | ||
CESSATION OF FIRMUS ENERGY (DISTRIBUTION) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIC KENNY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLLINS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KENNY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080006 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053691080006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053691080004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053691080005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA REAVEY | ||
DIRECTOR APPOINTED DR RICHARD MICHAEL OBLATH | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, 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 18/02/22, WITH NO UPDATES | |
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 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 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 Sophia Thorpe-Costa on 2020-02-01 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053691080001 | |
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 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Firmus Energy (Distribution) Limited as a person with significant control on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID DOBBIN | |
AP01 | DIRECTOR APPOINTED SOPHIA THORPE-COSTA | |
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 SION LAURENCE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
AP03 | Appointment of Norman Mckeown as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of Andrew Alexander Gregory Bell on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GREGORY BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053691080003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, 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 | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053691080001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor Old Jewry London EC2R 8DU England | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 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 RICHARD MALAN | |
AP03 | SECRETARY APPOINTED ANDREW ALEXANDER GREGORY BELL | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK GERRARD SCOTT | |
AP01 | DIRECTOR APPOINTED ANDREW ALEXANDER GREGORY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 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 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRWAN / 21/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HANRAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PEARSE O'HANRAHAN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KIRWAN / 18/02/2010 | |
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 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARRY | |
288a | DIRECTOR APPOINTED MICHAEL DAVID KIRWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 18/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BGE (NI) SUPPLY LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ST MICHAELS HOUSE 1 GEORGE YARD LOMBARD STREET LONDON EC3V 9DF |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
FIRMUS ENERGY (SUPPLY) LIMITED owns 1 domain names.
firmusenergy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |