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Firmus Energy (supply) Limited LONDON

Firmus Energy (supply) started in year 2005 as Private Limited Company with registration number 05369108. The Firmus Energy (supply) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since 4th May 2006 Firmus Energy (supply) Limited is no longer carrying the name Bge (ni) Supply.

At the moment there are 8 directors in the the firm, namely Richard O., Stephen E. and Niall M. and others. In addition one secretary - Denise C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firmus Energy (supply) Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05369108
Date of Incorporation Fri, 18th Feb 2005
Industry Distribution of gaseous fuels through mains
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Richard O.

Position: Director

Appointed: 27 March 2023

Stephen E.

Position: Director

Appointed: 01 October 2022

Niall M.

Position: Director

Appointed: 01 July 2022

Jennifer P.

Position: Director

Appointed: 01 November 2021

David D.

Position: Director

Appointed: 01 January 2020

Sophia T.

Position: Director

Appointed: 20 November 2019

Peter O.

Position: Director

Appointed: 20 November 2019

Denise C.

Position: Secretary

Appointed: 26 September 2019

Sion J.

Position: Director

Appointed: 01 March 2019

Achal B.

Position: Director

Appointed: 01 March 2019

Resigned: 20 November 2019

Norman M.

Position: Secretary

Appointed: 21 September 2018

Resigned: 30 August 2019

Sarah J.

Position: Director

Appointed: 08 June 2017

Resigned: 13 February 2019

Angela R.

Position: Director

Appointed: 22 October 2014

Resigned: 31 August 2023

Michael O.

Position: Director

Appointed: 22 October 2014

Resigned: 31 December 2022

Andrew B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 14 September 2018

Deryk K.

Position: Director

Appointed: 30 June 2014

Resigned: 13 February 2019

Andrew B.

Position: Director

Appointed: 30 June 2014

Resigned: 14 September 2018

Peter M.

Position: Director

Appointed: 30 June 2014

Resigned: 13 February 2019

Michael S.

Position: Director

Appointed: 30 June 2014

Resigned: 19 October 2021

Paul M.

Position: Director

Appointed: 30 June 2014

Resigned: 08 June 2017

Michael O.

Position: Director

Appointed: 31 December 2012

Resigned: 26 March 2013

Tom O.

Position: Director

Appointed: 08 December 2011

Resigned: 30 June 2014

Richard O.

Position: Secretary

Appointed: 08 December 2011

Resigned: 30 June 2014

John M.

Position: Director

Appointed: 16 June 2011

Resigned: 31 December 2012

Joseph O.

Position: Director

Appointed: 16 June 2011

Resigned: 30 June 2014

Michael K.

Position: Director

Appointed: 24 July 2008

Resigned: 30 June 2014

John B.

Position: Director

Appointed: 03 September 2007

Resigned: 18 September 2008

Michael O.

Position: Director

Appointed: 08 December 2006

Resigned: 08 December 2011

Patrick O.

Position: Director

Appointed: 25 April 2006

Resigned: 12 June 2010

William O.

Position: Secretary

Appointed: 25 April 2006

Resigned: 08 December 2011

Patrick D.

Position: Director

Appointed: 16 March 2005

Resigned: 31 March 2006

Bartholomew B.

Position: Secretary

Appointed: 16 March 2005

Resigned: 25 April 2006

Robert W.

Position: Director

Appointed: 16 March 2005

Resigned: 31 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 16 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 16 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Firmus Energy (Distribution) Limited from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firmus Energy (Distribution) Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Law Of England And Wales
Legal form Company
Country registered England
Place registered Uk - Companies House
Registration number 5375370
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bge (ni) Supply May 4, 2006
Officemile March 17, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (37 pages)

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