FIRMUS ENERGY (DISTRIBUTION) LIMITED
Active - Accounts Filed
General Information
NAME
FIRMUS ENERGY (DISTRIBUTION) LIMITED
COMPANY NUMBER
05375370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
24/02/2005
(19 years and 10 months old)
WEBSITE
www.firmusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2005
04/05/2006
BGE (NI) DISTRIBUTION LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02894427800
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
A4-A5 Fergusons Way Kilbegs Road
Antrim
Co Antrim
BT41 4LZ
Telephone: 94427800
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEKA ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRMUS ENERGY (DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRMUS ENERGY (DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMUS ENERGY (DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) 01/03/2019 - Present (5 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (5 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
20/11/2019 - Present (5 years and 1 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX RORY TOPCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX RORY MIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX RORY LIMITED | Active - Accounts Filed | View Report |
| DEKA ENERGY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| DEKA ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/09/2023 | Angela Reavey (920454892) has left the board |
| 06/04/2023 | New Board Member Richard Michael Oblath (930752715) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael O'Sullivan (919670900) has left the board |
| 12/10/2022 | New Board Member Niall Martindale (929009734) Appointed |
| 05/10/2022 | New Board Member Stephen John Elliott (904676083) Appointed |
| 03/10/2022 | New Board Member Niall Martindale (930059706) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Sophia Thorpe-Costa (928584322) Appointed |
| 04/11/2021 | New Board Member Jennifer Kathryn Pyper (926751477) Appointed |
| 04/11/2021 | New Board Member Jennifer Kathryn Pyper (926751477) Appointed |
| 22/10/2021 | Michael Patrick Gerrard Scott (918936843) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 20/04/2020 | Peter O'Flaherty (926514374) has left the board |
| 20/04/2020 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member David Dobbin (920080710) Appointed |
| 11/12/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 11/12/2019 | New Board Member Sophia Thorpe-Costa (926514376) Appointed |
| 11/12/2019 | New Board Member Peter O'Flaherty (926514374) Appointed |
| 14/10/2019 | Norman McKeown (925239371) has left the board |
| 14/10/2019 | New Company Secretary Denise Curran (926326552) Appointed |
| 23/09/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 23/05/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Sarah Elizabeth Johnson (922154167) has left the board |
| 18/02/2019 | Deryk Irving King (904670091) has left the board |
| 18/02/2019 | Peter John Moore (916152100) has left the board |
| 14/11/2018 | New Company Secretary Norman McKeown (925239371) Appointed |
| 09/10/2018 | Andrew Alexander Gregory Bell (918945231) has left the board |
| 09/10/2018 | Andrew Alexander Gregory Bell (918936839) has left the board |
| 08/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 11/07/2017 | Paul Richard Malan (919007973) has left the board |
| 11/07/2017 | New Board Member Sarah Elizabeth Johnson (922154167) Appointed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
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