This company is commonly known as Firmus Energy (supply) Limited. The company was founded 19 years ago and was given the registration number 05369108. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.
| Name | : | FIRMUS ENERGY (SUPPLY) LIMITED |
|---|---|---|
| Company Number | : | 05369108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Secretary | 26 September 2019 | Active |
| A4-A5, Ferguson Way, Kilbegs Road, Antrim, Cou. Antrim, Northern Ireland, BT41 4LZ | Director | 01 January 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 October 2022 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 March 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 July 2022 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 November 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 March 2023 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 November 2021 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 November 2019 | Active |
| Rossleigh, Carrigrohane, Model Farm Road, Cork, Ireland, | Secretary | 16 March 2005 | Active |
| A4-A5, Ferguson Way, Kilbegs Road, Antrim, Northern Ireland, BT41 4LZ | Secretary | 30 June 2014 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Secretary | 21 September 2018 | Active |
| Shalom, Curraclough, Lissarda, Ireland, | Secretary | 25 April 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 08 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 February 2005 | Active |
| 63 Dorsel Drive, Grange Heights, Douglas, Cork, Ireland, | Director | 03 September 2007 | Active |
| A4-A5, Ferguson Way, Kilbegs Road, Antrim, Northern Ireland, BT41 4LZ | Director | 30 June 2014 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 01 March 2019 | Active |
| Cluain Searbhog, Adare, Co Limerick, Ireland, | Director | 16 March 2005 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 08 June 2017 | Active |
| The Mill House, Mill Lane, Lapworth, Solihull, United Kingdom, B94 6HU | Director | 30 June 2014 | Active |
| Elyan, 15 Ballincurrig Park, Douglas Road, Cork, Ireland, | Director | 24 July 2008 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 30 June 2014 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 30 June 2014 | Active |
| 8, Cairnfort, Stepaside, Dublin, Ireland, | Director | 16 June 2011 | Active |
| City Quarter, Lapps Quay, Cork, Ireland, | Director | 08 December 2011 | Active |
| Liberty Hall, Dublin 1, Ireland, | Director | 16 June 2011 | Active |
| Claddagh, St. Alphonsus Close, Dundalk, Ireland, | Director | 25 April 2006 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 October 2014 | Active |
| No. 14, The Stables, Coolroe, Ballincollig, Ireland, | Director | 31 December 2012 | Active |
| No. 14, The Stables, Coolroe, Ballincollig, Ireland, | Director | 08 December 2006 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 October 2014 | Active |
| A4-A5, Ferguson Way, Kilbegs Road, Antrim, Northern Ireland, BT41 4LZ | Director | 30 June 2014 | Active |
| Windsor, Ovens, Co Cork, Ireland, | Director | 16 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 February 2005 | Active |
| Firmus Energy (Distribution) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
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