FIRMUS ENERGY (DISTRIBUTION) LIMITED
LONDON BGE (NI) DISTRIBUTION LIMITED BEACHSWITCH LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05375370
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016. The most likely internet sites of FIRMUS ENERGY (DISTRIBUTION) LIMITED are www.firmusenergydistribution.co.uk, and www.firmus-energy-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmus Energy Distribution Limited is a Private Limited Company. The company registration number is 05375370. Firmus Energy Distribution Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Firmus Energy Distribution Limited is 35 Great St Helen S London England Ec3a 6ap. . BELL, Andrew Alexander Gregory is a Secretary of the company. BELL, Andrew Alexander Gregory is a Director of the company. KING, Deryk Irving is a Director of the company. MALAN, Paul Richard is a Director of the company. MOORE, Peter John is a Director of the company. O'SULLIVAN, Michael is a Director of the company. REAVEY, Angela is a Director of the company. SCOTT, Michael Patrick Gerrard is a Director of the company. Secretary BARRY, Bartholomew Joseph has been resigned. Secretary O'RIORDAN, William Gerard has been resigned. Secretary O'SULLIVAN, Richard David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, John has been resigned. Director COWHIG, Ger has been resigned. Director DALTON, Patrick has been resigned. Director KIRWAN, Michael David has been resigned. Director LANE, Margaret has been resigned. Director MULLINS, John has been resigned. Director O'BRIEN, Tom has been resigned. Director O'FLYNN, Joseph has been resigned. Director O'HANRAHAN, Patrick Pearse has been resigned. Director O'RIORDAN, Liam has been resigned. Director O'SULLIVAN, Michael has been resigned. Director O'SULLIVAN, Michael has been resigned. Director WALSH, Robert Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
BELL, Andrew Alexander Gregory
Appointed Date: 30 June 2014
Director
BELL, Andrew Alexander Gregory
Appointed Date: 30 June 2014
62 years old
Director
KING, Deryk Irving
Appointed Date: 30 June 2014
77 years old
Director
MALAN, Paul Richard
Appointed Date: 30 June 2014
55 years old
Director
MOORE, Peter John
Appointed Date: 30 June 2014
45 years old
Director
O'SULLIVAN, Michael
Appointed Date: 22 October 2014
70 years old
Director
REAVEY, Angela
Appointed Date: 22 October 2014
61 years old
Director
SCOTT, Michael Patrick Gerrard
Appointed Date: 30 June 2014
57 years old

Resigned Directors

Secretary
BARRY, Bartholomew Joseph
Resigned: 25 April 2006
Appointed Date: 16 March 2005
Secretary
O'RIORDAN, William Gerard
Resigned: 08 December 2011
Appointed Date: 25 April 2006
Secretary
O'SULLIVAN, Richard David
Resigned: 30 June 2014
Appointed Date: 08 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 24 February 2005
Director
BARRY, John
Resigned: 21 October 2010
Appointed Date: 03 September 2007
67 years old
Director
COWHIG, Ger
Resigned: 30 June 2014
Appointed Date: 28 May 2014
59 years old
Director
DALTON, Patrick
Resigned: 31 March 2006
Appointed Date: 16 March 2005
60 years old
Director
KIRWAN, Michael David
Resigned: 30 May 2014
Appointed Date: 21 October 2010
54 years old
Director
LANE, Margaret
Resigned: 30 June 2014
Appointed Date: 28 May 2014
65 years old
Director
MULLINS, John
Resigned: 31 December 2012
Appointed Date: 16 June 2011
57 years old
Director
O'BRIEN, Tom
Resigned: 30 May 2014
Appointed Date: 08 December 2011
57 years old
Director
O'FLYNN, Joseph
Resigned: 30 May 2014
Appointed Date: 16 June 2011
67 years old
Director
O'HANRAHAN, Patrick Pearse
Resigned: 12 June 2010
Appointed Date: 25 April 2006
86 years old
Director
O'RIORDAN, Liam
Resigned: 30 June 2014
Appointed Date: 28 May 2014
61 years old
Director
O'SULLIVAN, Michael
Resigned: 26 March 2013
Appointed Date: 31 December 2012
61 years old
Director
O'SULLIVAN, Michael
Resigned: 08 December 2011
Appointed Date: 08 December 2006
61 years old
Director
WALSH, Robert Gerard
Resigned: 31 July 2007
Appointed Date: 16 March 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 24 February 2005

FIRMUS ENERGY (DISTRIBUTION) LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Auditor's resignation
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
14 Mar 2016
Director's details changed for Ms Angela Reavey on 14 March 2016
...
... and 87 more events
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU
17 Mar 2005
Company name changed beachswitch LIMITED\certificate issued on 17/03/05
24 Feb 2005
Incorporation

FIRMUS ENERGY (DISTRIBUTION) LIMITED Charges

17 July 2014
Charge code 0537 5370 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 July 2014
Charge code 0537 5370 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 July 2014
Charge code 0537 5370 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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