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Nom

Firmus Energy (Supply) LTD
Adresse
1 Bartholomew Lane
London England
EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2024
Company Register Name Firmus Energy (Supply) Limited
Société Numéro de Registre 05369108 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • BGE (NI) Supply Limited
  • Officemile Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Collins, Andrew Status: Active Notified: 01/11/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kenny, Susan Status: Active Notified: 01/11/2024 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Kenny, Ulric Status: Active Notified: 01/11/2024 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Firmus Energy (Distribution) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2024 Companies House Number: 05375370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Dobbin, David Antrim, Cou. Antrim, Northern Ireland Status: Active Notified: 01/01/2020 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Fay, Cathal Sandyford Industrial Estate, Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Grindle, David Sandyford Industrial Estate, Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Tom Sandyford Industrial Estate, Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kenny, Ulric Sandyford Industrial Estate, Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcgonagle, Maurice Sandyford Industrial Estate, Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Oblath, Richard Michael London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe-Costa, Sophia London, England Status: Active Notified: 20/11/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Denise London, England Status: Ceased Notified: 26/09/2019 Ceased: 01/11/2024 Role: Secretary
    Dobbin, David, Dr Antrim, Cou. Antrim, Northern Ireland Status: Ceased Notified: 01/01/2020 Ceased: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Elliott, Stephen John London, England Status: Ceased Notified: 01/10/2022 Ceased: 01/11/2024 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Jones, Sion Laurence London, England Status: Ceased Notified: 01/03/2019 Ceased: 01/11/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martindale, Niall London, England Status: Ceased Notified: 01/07/2022 Ceased: 01/11/2024 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Flaherty, Peter Bartholomew London, England Status: Ceased Notified: 20/11/2019 Ceased: 01/11/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Oblath, Richard Michael, Dr London, England Status: Ceased Notified: 27/03/2023 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pyper, Jennifer Kathryn London, England Status: Ceased Notified: 01/11/2021 Ceased: 01/11/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Reavey, Angela London, England Status: Ceased Notified: 22/10/2014 Ceased: 31/08/2023 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish