FIRMUS ENERGY (DISTRIBUTION) LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 05375370
- Last Updated: 01 Mar 2024
Company Profile
FIRMUS ENERGY (DISTRIBUTION) LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in LONDON. FIRMUS ENERGY (DISTRIBUTION) LIMITED has the status: Active and it's listed in the following category: Distribution of gaseous fuels through mains. This Private Limited Company has been operating for 19 years 6 months and 23 days.
| Name | FIRMUS ENERGY (DISTRIBUTION) LIMITED |
|---|---|
| Company number | 05375370 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Deka Energy Enterprises Limited Bartholomew Lane, EC2N 2AX |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | 24 Feb 2005 |
| BEACHSWITCH LIMITED | 17 Mar 2005 |
| BGE (NI) DISTRIBUTION LIMITED | 04 May 2006 |