FIRMUS ENERGY (SUPPLY) LIMITED
Active - Accounts Filed
General Information
NAME
FIRMUS ENERGY (SUPPLY) LIMITED
COMPANY NUMBER
05369108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
www.firmusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2005
04/05/2006
BGE (NI) SUPPLY LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 04330024900
TPS: No
5 Fergusons Way Kilbegs Road
Antrim
Co Antrim
BT41 4LZ
Telephone: 94427800
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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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 |
|---|---|---|
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| FIRMUS ENERGY (SUPPLY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Board Member David Grindle (932963751) Appointed |
| 22/11/2024 | New Board Member Tom Kelly (932955233) Appointed |
Credit Risk Overview
Want to learn more about FIRMUS ENERGY (SUPPLY) 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 (SUPPLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMUS ENERGY (SUPPLY) 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 |
|---|---|---|---|---|
|
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: 107 Past: 207 |
View Report |
|
20/11/2019 - Present (5years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 (SUPPLY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Board Member David Grindle (932963751) Appointed |
| 22/11/2024 | New Board Member Tom Kelly (932955233) Appointed |
| 22/11/2024 | Niall Martindale (929009734) has left the board |
| 22/11/2024 | Denise Curran (926326398) has left the board |
| 22/11/2024 | Jennifer Kathryn Pyper (926751477) has left the board |
| 22/11/2024 | Richard Michael Oblath (930752715) has left the board |
| 22/11/2024 | Peter Bartholomew O'Flaherty (912957359) has left the board |
| 22/11/2024 | Stephen John Elliott (904676083) has left the board |
| 22/11/2024 | Sophia Thorpe-Costa (928584322) has left the board |
| 22/11/2024 | David Dobbin (920080710) has left the board |
| 22/11/2024 | New Board Member Cathal Fay (932955355) Appointed |
| 22/11/2024 | New Board Member Maurice McGonagle (932955393) Appointed |
| 22/11/2024 | New Board Member Ulric Kenny (932955305) Appointed |
| 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 (930059837) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | 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 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 20/04/2020 | Peter O'Flaherty (926514374) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member David Dobbin (920080710) Appointed |
| 18/12/2019 | Sophia Thorpe-Costa (926514377) has left the board |
| 18/12/2019 | New Board Member Sophia Thorpe-Costa (926514376) Appointed |
| 11/12/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 11/12/2019 | New Board Member Sophia Thorpe-Costa (926514377) Appointed |
| 11/12/2019 | New Board Member Peter O'Flaherty (926514374) Appointed |
| 14/10/2019 | Norman McKeown (925239385) has left the board |
| 14/10/2019 | New Company Secretary Denise Curran (926326398) Appointed |
| 23/09/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 24/05/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
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