FIREFLY ENERGY (REDIMO 5) LIMITED - LONDON


Company Profile Company Filings

Overview

FIREFLY ENERGY (REDIMO 5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIREFLY ENERGY (REDIMO 5) LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05751116. The accounts status is TOTAL EXEMPTION FULL.

FIREFLY ENERGY (REDIMO 5) 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 2012-04-26 CURRENT
MR DERRY CAMERON WATERFORD GUY Sep 1952 British Director 2012-04-26 CURRENT
ASHLEY JOHN NICHOLAS TURNER Feb 1959 British Director 2006-03-21 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 STEPHEN JOHN READ May 1974 British Director 2007-04-05 UNTIL 2011-08-31 RESIGNED
MR JAMES ROBERT DUNNING Oct 1968 British Director 2006-03-21 UNTIL 2007-04-05 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2007-04-05 UNTIL 2008-11-11 RESIGNED
MRS BRIDGET THORP Jun 1970 British Secretary 2007-04-05 UNTIL 2012-04-25 RESIGNED
MR JAMES ROBERT DUNNING Oct 1968 British Secretary 2006-03-21 UNTIL 2007-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firefly Power 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
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P. B. M. POWER LIMITED LONDON Dissolved... SMALL 4011 - Production of electricity
FIREFLY ENERGY (REDIMO 3) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FIREFLY ENERGY (REDIMO 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TWINWOODS HEAT & POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BRIDGE WIND MANAGEMENT SERVICES LIMITED TIPTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALTIC SEA OFFSHORE HOLDCO LIMITED TIPTREE UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OSSPOWER LIMITED ARROCHAR SCOTLAND Active SMALL 35110 - Production of electricity
ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.

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