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Nom

Firmus Energy (Distribution) Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05375370 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) Distribution Limited
  • Beachswitch Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Deka Energy Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 08876173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Curran, Denise London, England Status: Active Notified: 26/09/2019 Role: Secretary
    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
    Elliott, Stephen John London, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Jones, Sion Laurence London, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martindale, Niall London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Flaherty, Peter Bartholomew London, England Status: Active Notified: 20/11/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Pyper, Jennifer Kathryn London, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    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
    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

    Companies Controlled by This Company (1)

    gb-flag GB Firmus Energy (Supply) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05369108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •