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Home > England & Wales Companies > FIREFLY ENERGY (REDIMO 5) LIMITED
Company Information for

FIREFLY ENERGY (REDIMO 5) LIMITED

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP,
Company Registration Number
05751116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firefly Energy (redimo 5) Ltd
FIREFLY ENERGY (REDIMO 5) LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Firefly Energy (redimo 5) 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 5) 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 5) LIMITED05/06/2007
Filing Information
Company Number 05751116
Company ID Number 05751116
Date formed 2006-03-21
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 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 06:09:37
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 5) LIMITED
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Company Officers of FIREFLY ENERGY (REDIMO 5) 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 2006-03-21 2007-04-05
JAMES ROBERT DUNNING
 Director 2006-03-21 2007-04-05
ASHLEY JOHN NICHOLAS TURNER
 Director 2006-03-21 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 2) LIMITED Director 2012-04-26 CURRENT 2005-06-28 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 2) LIMITED Director 2012-04-26 CURRENT 2005-06-28 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.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM C/O C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AUDAUDITOR'S RESIGNATION
2013-11-11MISCSection 519
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET THORP
2012-04-26AP01DIRECTOR APPOINTED MR EDWARD DAVID ROBINSON
2012-04-26AP01DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGET THORP
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD England
2012-04-24AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AP01DIRECTOR APPOINTED MRS BRIDGET THORP
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
2011-06-10AR0121/03/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM POND COTTAGE, MANNINGTREE ROAD STUTTON SUFFOLK IP9 2TG
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-09AR0121/03/10 FULL LIST
2010-07-20GAZ1FIRST GAZETTE
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CONNER
2009-01-09288aDIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008
2008-11-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 49 GROSVENOR STREET LONDON W1K 3HP
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-06-11RES13RE CHANGE OF R/O ADD 22/05/07
2007-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SARACENS HOUSE 25 ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN
2007-06-05CERTNMCOMPANY NAME CHANGED GEOTRUPES ENERGY (REDIMO 5) LIMI TED CERTIFICATE ISSUED ON 05/06/07
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bSECRETARY RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2006-03-21NEWINCINCORPORATION 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 5) 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 Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY ENERGY (REDIMO 5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT AND CHARGE IN RELATION TO AN ELECTRICITY AN ASSOCIATED BENEFITS SALE AGREEMENT 2008-11-04 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
DEBENTURE 2008-10-30 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of FIREFLY ENERGY (REDIMO 5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY ENERGY (REDIMO 5) LIMITED
Trademarks
We have not found any records of FIREFLY ENERGY (REDIMO 5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY ENERGY (REDIMO 5) 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 5) LIMITED are:

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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 5) 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 TypeProposal to Strike Off
Defending partyFIREFLY ENERGY (REDIMO 5) LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY ENERGY (REDIMO 5) 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 5) 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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