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 9 months old)

WEBSITE
www.firmusenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
17/03/2005 04/05/2006
BGE (NI) DISTRIBUTION LIMITED
View all previous names

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Telephone: 02894427800
TPS: No

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

A4-A5 Fergusons Way Kilbegs Road
Antrim
Co Antrim
BT41 4LZ

Telephone: 94427800

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

35.27%

NET WORTH

£11.5M

0.20%

TOTAL LIABILITIES

£15.2M

23.15%

NET ASSETS

£12M

2.83%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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
FIRMUS ENERGY (SUPPLY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIRMUS ENERGY (DISTRIBUTION) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

35.27%

NET WORTH

£11.5M

0.20%

TOTAL LIABILITIES

£15.2M

23.15%

NET ASSETS

£12M

2.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEKA ENERGY ENTERPRISES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael O'Sullivan 31/12/2012 - Present (11 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sion Laurence Jones 01/03/2019 - Present (5 years and 9 months) 01/03/2019 - Present (5 years and 9 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 107 Past: 207	View Report
Denise Curran 26/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sophia Thorpe-Costa 20/11/2019 - Present (5years) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Peter Bartholomew O'Flaherty 20/11/2019 - Present (5years) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 23	View Report

Documents

Filter

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
Date: 21/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Angela Reavey (920454892) has left the board
Date: 06/04/2023	Event: New Board Member Richard Michael Oblath (930752715) Appointed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Michael O'Sullivan (919670900) has left the board
Date: 12/10/2022	Event: New Board Member Niall Martindale (929009734) Appointed
Date: 05/10/2022	Event: New Board Member Stephen John Elliott (904676083) Appointed
Date: 03/10/2022	Event: New Board Member Niall Martindale (930059706) Appointed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: New Board Member Sophia Thorpe-Costa (928584322) Appointed
Date: 04/11/2021	Event: New Board Member Jennifer Kathryn Pyper (926751477) Appointed
Date: 04/11/2021	Event: New Board Member Jennifer Kathryn Pyper (926751477) Appointed
Date: 22/10/2021	Event: Michael Patrick Gerrard Scott (918936843) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 20/04/2020	Event: Peter O'Flaherty (926514374) has left the board
Date: 20/04/2020	Event: New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Board Member David Dobbin (920080710) Appointed
Date: 11/12/2019	Event: Achal Prakash Bhuwania (920295239) has left the board
Date: 11/12/2019	Event: New Board Member Sophia Thorpe-Costa (926514376) Appointed
Date: 11/12/2019	Event: New Board Member Peter O'Flaherty (926514374) Appointed
Date: 14/10/2019	Event: Norman McKeown (925239371) has left the board
Date: 14/10/2019	Event: New Company Secretary Denise Curran (926326552) Appointed
Date: 23/09/2019	Event: New Accounts filed
Date: 23/05/2019	Event: New Board Member Sion Laurence Jones (920322317) Appointed
Date: 23/05/2019	Event: New Board Member Achal Prakash Bhuwania (920295239) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Sarah Elizabeth Johnson (922154167) has left the board
Date: 18/02/2019	Event: Deryk Irving King (904670091) has left the board
Date: 18/02/2019	Event: Peter John Moore (916152100) has left the board
Date: 14/11/2018	Event: New Company Secretary Norman McKeown (925239371) Appointed
Date: 09/10/2018	Event: Andrew Alexander Gregory Bell (918945231) has left the board
Date: 09/10/2018	Event: Andrew Alexander Gregory Bell (918936839) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 14/09/2017	Event: New Accounts filed
Date: 11/07/2017	Event: Paul Richard Malan (919007973) has left the board
Date: 11/07/2017	Event: New Board Member Sarah Elizabeth Johnson (922154167) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 19/03/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FIRMUS ENERGY (DISTRIBUTION) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£11.5M

£15.2M

£12M

People Overview

12

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£11.5M

£15.2M

£12M

Accounts

People Overview

12

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™