FIREFLY POWER LIMITED
BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON W1J 5AE- Dissolved
- Private Limited Company
- Company No. 04844902
- Last Updated: 27 Jun 2021
Company Profile
FIREFLY POWER LIMITED was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in LONDON. FIREFLY POWER LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 17 years 7 months and 23 days.
| Name | FIREFLY POWER LIMITED |
|---|---|
| Company number | 04844902 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firefly Energy Limited 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 July 2020 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FIREFLY POWER LIMITED | 24 Jul 2003 |
| GEOTRUPES ENERGY LIMITED | 24 May 2006 |
| GEOTRUPES POWER LIMITED | 05 Jun 2007 |