Company information:
Firefly Power Limited (No: 04844902)
Address: C/O TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Status: Active
Incorporated: 24-Jul-2003
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DERRY CAMERON WATERFORD GUY ( DOB: Sep-1952 From: Apr-2012 )
Current Director: EDWARD DAVID ROBINSON ( DOB: Aug-1972 From: Nov-2011 )
Resigned Director: KEITH BIGSBY ( DOB: May-1952 From: May-2006 To: Apr-2007 )
Resigned Director: CHARLES MICHAEL CONNER ( DOB: Jul-1952 From: Apr-2005 To: Mar-2006 )
Resigned Director: CHARLES MICHAEL CONNER ( DOB: Jul-1952 From: Apr-2007 To: Nov-2008 )
Resigned Director: JAMES ROBERT DUNNING ( DOB: Oct-1968 From: Jul-2003 To: Apr-2007 )
Resigned Director: ANDREA FINEGAN ( DOB: Apr-1969 From: Dec-2011 To: Apr-2012 )
Resigned Director: GRAHAM HOWARD HEDGER ( DOB: Oct-1963 From: Oct-2004 To: Apr-2006 )
Resigned Director: DAVID GEORGE JEFFERIES ( DOB: Dec-1933 From: Jul-2004 To: Apr-2007 )
Resigned Director: STEPHEN JOHN READ ( DOB: May-1974 From: Apr-2007 To: Aug-2011 )
Resigned Director: JONATHAN DEREK RATTON TALBOT-WEISS ( DOB: Oct-1959 From: Oct-2004 To: Nov-2006 )
Resigned Director: BRIDGET PATRICIA THORP ( DOB: Jun-1970 From: Aug-2011 To: Apr-2012 )
Resigned Director: ASHLEY JOHN NICHOLAS TURNER ( From: Nov-2004 To: Apr-2007 )
Resigned Director: ASHLEY JOHN NICHOLAS TURNER ( From: Nov-2008 To: Jul-2011 )
Resigned Secretary: JAMES ROBERT DUNNING ( DOB: Oct-1968 From: Sep-2004 To: Apr-2007 )
Resigned Secretary: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969 From: Jul-2003 To: Sep-2004 )
Resigned Secretary: BRIDGET THORP ( DOB: Jun-1970 From: Apr-2007 To: Apr-2012 )
Persons of Significant Control:
Firefly Energy Limited, Berger House 36-38 Berkeley Square, London, W1J 5AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)