Menna Overview
Here’s a quick overview of FIRMUS ENERGY (DISTRIBUTION) LIMITED 👀 — a London based business that started in 2005.
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- Company statusactive
- Company No05375370
- Age21 years 5 months Incorporated 24 February 2005
- Officers9
Address
1 Bartholomew Lane, London, EC2N 2AX, England
FIRMUS ENERGY (DISTRIBUTION) LIMITED is an active company incorporated on 24 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35220 Distribution of gaseous fuels through mains
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRAN, Denise | secretary | 26 Sept 2019 | |
| DOBBIN, David, Dr | director | May 1955 | 01 Jan 2020 |
| ELLIOTT, Stephen John | director | Dec 1957 | 01 Oct 2022 |
| JONES, Sion Laurence | director | Apr 1974 | 01 Mar 2019 |
| MARTINDALE, Niall | director | Sep 1974 | 01 Jul 2022 |
| O'FLAHERTY, Peter Bartholomew | director | Jul 1973 | 20 Nov 2019 |
| OBLATH, Richard Michael, Dr | director | Nov 1954 | 27 Mar 2023 |
| PYPER, Jennifer Kathryn | director | Feb 1963 | 01 Nov 2021 |
| TOLLEY, Sophia | director | Nov 1987 | 20 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deka Energy Enterprises Limited | 06 Apr 2016 |
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O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
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O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
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O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIRMUS ENERGY (DISTRIBUTION) LIMITED 👀 — a London based business that started in 2005.