FIREFLY POWER LIMITED - LONDON


Company Profile Company Filings

Overview

FIREFLY POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIREFLY POWER LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844902. The accounts status is TOTAL EXEMPTION FULL.

FIREFLY POWER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID ROBINSON Aug 1972 British Director 2011-11-24 CURRENT
MR DERRY CAMERON WATERFORD GUY Sep 1952 British Director 2012-04-26 CURRENT
MR STEPHEN JOHN READ May 1974 British Director 2007-04-05 UNTIL 2011-08-16 RESIGNED
MR JAMES ROBERT DUNNING Oct 1968 British Secretary 2004-09-13 UNTIL 2007-04-05 RESIGNED
MRS PAMELA ELIZABETH DUNNING Jan 1969 British Secretary 2003-07-24 UNTIL 2004-09-13 RESIGNED
MRS BRIDGET THORP Jun 1970 British Secretary 2007-04-05 UNTIL 2012-04-17 RESIGNED
DAVID GEORGE JEFFERIES Dec 1933 British Director 2004-07-19 UNTIL 2007-04-05 RESIGNED
MR ASHLEY JOHN NICHOLAS TURNER Feb 1959 British Director 2008-11-11 UNTIL 2011-07-27 RESIGNED
MRS BRIDGET PATRICIA THORP Jun 1970 British Director 2011-08-16 UNTIL 2012-04-17 RESIGNED
MR JONATHAN DEREK RATTON TALBOT-WEISS Oct 1959 British Director 2004-10-09 UNTIL 2006-11-15 RESIGNED
ASHLEY JOHN NICHOLAS TURNER Feb 1959 British Director 2004-11-15 UNTIL 2007-04-05 RESIGNED
MR JAMES ROBERT DUNNING Oct 1968 British Director 2003-07-24 UNTIL 2007-04-05 RESIGNED
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2004-10-15 UNTIL 2006-04-26 RESIGNED
MRS ANDREA FINEGAN Apr 1969 British Director 2011-12-20 UNTIL 2012-04-30 RESIGNED
CHARLES MICHAEL CONNER Jul 1952 British Director 2005-04-04 UNTIL 2006-03-07 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2007-04-05 UNTIL 2008-11-11 RESIGNED
KEITH BIGSBY May 1952 British Director 2006-05-15 UNTIL 2007-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firefly Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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