Company information:
Firmus Energy (Distribution) Limited (No: 05375370)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 35220 - Distribution of gaseous fuels through mains
Current Director: DAVID DOBBIN ( DOB: May-1955 From: Jan-2020 )
Current Director: STEPHEN JOHN ELLIOTT ( DOB: Dec-1957 From: Oct-2022 )
Current Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Mar-2019 )
Current Director: NIALL MARTINDALE ( DOB: Sep-1974 From: Jul-2022 )
Current Director: NIALL MARTINDALE ( DOB: Sep-1974 From: Jul-2022 )
Current Director: PETER BARTHOLOMEW O'FLAHERTY ( DOB: Jul-1973 From: Nov-2019 )
Current Director: PETER O'FLAHERTY ( DOB: Jul-1973 From: Nov-2019 )
Current Director: RICHARD MICHAEL OBLATH ( DOB: Nov-1954 From: Mar-2023 )
Current Director: JENNIFER KATHRYN PYPER ( DOB: Feb-1963 From: Nov-2021 )
Current Director: SOPHIA THORPE-COSTA ( DOB: Nov-1987 From: Nov-2019 )
Current Director: SOPHIA THORPE-COSTA ( DOB: Nov-1987 From: Nov-2019 )
Current Director: SOPHIA THORPE-COSTA ( DOB: Nov-1987 From: Nov-2019 )
Current Secretary: DENISE CURRAN ( From: Sep-2019 )
Resigned Director: JOHN BARRY ( From: Sep-2007 To: Oct-2010 )
Resigned Director: ANDREW ALEXANDER GREGORY BELL ( From: Jun-2014 To: Sep-2018 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Mar-2019 To: Nov-2019 )
Resigned Director: GER COWHIG ( From: May-2014 To: Jun-2014 )
Resigned Director: PATRICK DALTON ( From: Mar-2005 To: Mar-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: SARAH ELIZABETH JOHNSON ( DOB: May-1977 From: Jun-2017 To: Feb-2019 )
Resigned Director: DERYK IRVING KING ( DOB: Dec-1947 From: Jun-2014 To: Feb-2019 )
Resigned Director: MICHAEL DAVID KIRWAN ( From: Oct-2010 To: May-2014 )
Resigned Director: MARGARET LANE ( From: May-2014 To: Jun-2014 )
Resigned Director: PAUL RICHARD MALAN ( From: Jun-2014 To: Jun-2017 )
Resigned Director: PETER JOHN MOORE ( From: Jun-2014 To: Feb-2019 )
Resigned Director: JOHN MULLINS ( From: Jun-2011 To: Dec-2012 )
Resigned Director: TOM O'BRIEN ( DOB: Feb-1968 From: Dec-2011 To: May-2014 )
Resigned Director: JOSEPH O'FLYNN ( From: Jun-2011 To: May-2014 )
Resigned Director: PATRICK PEARSE O'HANRAHAN ( From: Apr-2006 To: Jun-2010 )
Resigned Director: LIAM O'RIORDAN ( From: May-2014 To: Jun-2014 )
Resigned Director: MICHAEL O'SULLIVAN ( From: Dec-2006 To: Dec-2011 )
Resigned Director: MICHAEL O'SULLIVAN ( DOB: Jun-1955 From: Oct-2014 To: Dec-2022 )
Resigned Director: ANGELA REAVEY ( DOB: Apr-1964 From: Oct-2014 To: Aug-2023 )
Resigned Director: MICHAEL PATRICK GERRARD SCOTT ( DOB: Aug-1968 From: Jun-2014 To: Oct-2021 )
Resigned Director: ROBERT GERARD WALSH ( From: Mar-2005 To: Jul-2007 )
Resigned Secretary: BARTHOLOMEW JOSEPH BARRY ( From: Mar-2005 To: Apr-2006 )
Resigned Secretary: ANDREW ALEXANDER GREGORY BELL ( From: Jun-2014 To: Sep-2018 )
Resigned Secretary: NORMAN MCKEOWN ( From: Sep-2018 To: Aug-2019 )
Resigned Secretary: WILLIAM GERARD O'RIORDAN ( DOB: Nov-1964 From: Apr-2006 To: Dec-2011 )
Resigned Secretary: RICHARD DAVID O'SULLIVAN ( From: Dec-2011 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Deka Energy Enterprises Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)