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 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.
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 |