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FIRMUS ENERGY (SUPPLY) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 05369108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- DOBBIN, David, Dr
- JONES, Sion Laurence
- THORPE-COSTA, Sophia
- O'FLAHERTY, Peter Bartholomew
- ELLIOTT, Stephen John
- MARTINDALE, Niall
- OBLATH, Richard Michael, Dr
- PYPER, Jennifer Kathryn
- Company secretaries
- CURRAN, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Age Of Company 2005-02-18 19 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- Firmus Energy (Distribution) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BGE (NI) SUPPLY LIMITED
- Legal Entity Identifier (LEI)
- 5493005R80H0OBZNN666
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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FIRMUS ENERGY (SUPPLY) LIMITED Company Description
- FIRMUS ENERGY (SUPPLY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05369108. Its current trading status is "live". It was registered 2005-02-18. It was previously called BGE (NI) SUPPLY LIMITED. It has declared SIC or NACE codes as "35220". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get FIRMUS ENERGY (SUPPLY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firmus Energy (Supply) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2005-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-12-20) - MR04
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-24) - AA
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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change-person-director-company-with-change-date (2022-02-14) - CH01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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accounts-with-accounts-type-full (2016-09-16) - AA
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auditors-resignation-company (2016-05-18) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-05-19) - RP04
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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resolution (2014-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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termination-secretary-company-with-name (2012-01-25) - TM02
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appoint-person-secretary-company-with-name (2012-01-25) - AP03
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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accounts-with-accounts-type-full (2010-08-31) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-09-04) - 288a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-03-07) - 363a
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legacy (2008-03-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-03-27) - 363a
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legacy (2007-09-28) - 288a
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legacy (2007-08-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288c
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legacy (2006-03-20) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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accounts-with-accounts-type-full (2006-07-21) - AA
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certificate-change-of-name-company (2006-05-04) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-13) - 225
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legacy (2005-07-13) - 287
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legacy (2005-04-09) - 288b
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legacy (2005-04-09) - 287
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legacy (2005-03-30) - 288a
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certificate-change-of-name-company (2005-03-17) - CERTNM
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incorporation-company (2005-02-18) - NEWINC