This company is commonly known as Firefly Power Limited. The company was founded 20 years ago and was given the registration number 04844902. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIREFLY POWER LIMITED |
|---|---|---|
| Company Number | : | 04844902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2003 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berger House, 36-38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 26 April 2012 | Active |
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 24 November 2011 | Active |
| 4 Borrowdale Avenue, Ipswich, IP4 2TN | Secretary | 13 September 2004 | Active |
| 4 Borrowdale Avenue, Ipswich, IP4 2TN | Secretary | 24 July 2003 | Active |
| Pond Cottage, Manningtree Road, Stutton, IP9 2TG | Secretary | 05 April 2007 | Active |
| 52 Eden Street, Cambridge, CB1 1EL | Director | 15 May 2006 | Active |
| 79, Fortune Green Road, London, NW6 1DR | Director | 05 April 2007 | Active |
| 126 Greencroft Gardens, London, NW6 3PJ | Director | 04 April 2005 | Active |
| 4 Borrowdale Avenue, Ipswich, IP4 2TN | Director | 24 July 2003 | Active |
| Unit 3, Manor Lane, Stutton, Ipswich, United Kingdom, IP9 2TD | Director | 20 December 2011 | Active |
| 2 Lansdowne Road, London, W11 3LW | Director | 15 October 2004 | Active |
| Espada 30 Abbots Drive, Virginia Water, GU25 4SE | Director | 19 July 2004 | Active |
| Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF | Director | 05 April 2007 | Active |
| 66 St Cross Road, Winchester, SO23 9PS | Director | 09 October 2004 | Active |
| Unit 3, Manor Lane, Stutton, Ipswich, United Kingdom, IP9 2TD | Director | 16 August 2011 | Active |
| Green Farm, Clay Common, Frostenden, Beccles, Uk, NR34 8BQ | Director | 11 November 2008 | Active |
| Granary Barn, Little Green, Burgate, IP22 1QQ | Director | 15 November 2004 | Active |
| Firefly Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type medium. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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