FIRMUS ENERGY (SUPPLY) LIMITED - LONDON


Company Profile Company Filings

Overview

FIRMUS ENERGY (SUPPLY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRMUS ENERGY (SUPPLY) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369108. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRMUS ENERGY (SUPPLY) LIMITED - LONDON

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BGE (NI) SUPPLY LIMITED (until 04/05/2006)
OFFICEMILE LIMITED (until 17/03/2005)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL OBLATH Nov 1954 British Director 2023-03-27 CURRENT
MS DENISE CURRAN Secretary 2019-09-26 CURRENT
MR NIALL MARTINDALE Sep 1974 Irish Director 2022-07-01 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2019-03-01 CURRENT
MR STEPHEN JOHN ELLIOTT Dec 1957 British Director 2022-10-01 CURRENT
DAVID DOBBIN May 1955 British Director 2020-01-01 CURRENT
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2019-11-20 CURRENT
MRS SOPHIA THORPE-COSTA Nov 1987 British Director 2019-11-20 CURRENT
MRS JENNIFER KATHRYN PYPER Feb 1963 Northern Irish Director 2021-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-18 UNTIL 2005-03-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-18 UNTIL 2005-03-16 RESIGNED
ANDREW ALEXANDER GREGORY BELL British Secretary 2014-06-30 UNTIL 2018-09-14 RESIGNED
MR RICHARD DAVID O'SULLIVAN Secretary 2011-12-08 UNTIL 2014-06-30 RESIGNED
WILLIAM GERARD O'RIORDAN Nov 1964 British Secretary 2006-04-25 UNTIL 2011-12-08 RESIGNED
NORMAN MCKEOWN Secretary 2018-09-21 UNTIL 2019-08-30 RESIGNED
BARTHOLOMEW JOSEPH BARRY Nov 1952 Secretary 2005-03-16 UNTIL 2006-04-25 RESIGNED
MICHAEL O'SULLIVAN Apr 1964 Irish Director 2012-12-31 UNTIL 2013-03-26 RESIGNED
MICHAEL O'SULLIVAN Jun 1955 Irish Director 2014-10-22 UNTIL 2022-12-31 RESIGNED
PATRICK PEARSE O'HANRAHAN May 1939 Irish Director 2006-04-25 UNTIL 2010-06-12 RESIGNED
MR MICHAEL DAVID KIRWAN Sep 1971 Irish Director 2008-07-24 UNTIL 2014-06-30 RESIGNED
MICHAEL O'SULLIVAN Apr 1964 Irish Director 2006-12-08 UNTIL 2011-12-08 RESIGNED
MS ANGELA REAVEY Apr 1964 Northern Irish Director 2014-10-22 UNTIL 2023-08-31 RESIGNED
MR MICHAEL PATRICK GERRARD SCOTT Aug 1968 British Director 2014-06-30 UNTIL 2021-10-19 RESIGNED
ROBERT GERARD WALSH Aug 1952 Irish Director 2005-03-16 UNTIL 2007-07-31 RESIGNED
JOSEPH O'FLYNN Feb 1958 Irish Director 2011-06-16 UNTIL 2014-06-30 RESIGNED
MR TOM O'BRIEN Feb 1968 Irish Director 2011-12-08 UNTIL 2014-06-30 RESIGNED
JOHN MULLINS Mar 1968 Irish Director 2011-06-16 UNTIL 2012-12-31 RESIGNED
MR PETER JOHN MOORE Oct 1980 British Director 2014-06-30 UNTIL 2019-02-13 RESIGNED
PAUL RICHARD MALAN Sep 1970 Australian/Uk Director 2014-06-30 UNTIL 2017-06-08 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-03-01 UNTIL 2019-11-20 RESIGNED
MR DERYK IRVING KING Dec 1947 British,Canadian Director 2014-06-30 UNTIL 2019-02-13 RESIGNED
MISS SARAH ELIZABETH JOHNSON May 1977 British Director 2017-06-08 UNTIL 2019-02-13 RESIGNED
PATRICK DALTON Sep 1965 Irish Director 2005-03-16 UNTIL 2006-03-31 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL British Director 2014-06-30 UNTIL 2018-09-14 RESIGNED
JOHN BARRY Jun 1958 Irish Director 2007-09-03 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 1 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 2 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 3 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK CAYMAN LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied
WELCOME BREAK GROUP HOLDINGS LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGSTONE FINANCE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
LONGSTONE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEEDS COVERED BONDS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LLOYDS BANK COVERED BONDS (LM) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANNRAIG MASTER ISSUER PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LANNRAIG FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LLOYDS BANK COVERED BONDS LLP LONDON UNITED KINGDOM Active FULL None Supplied