FIREFLY ENERGY (REDIMO 5) LIMITED
LONDON GEOTRUPES ENERGY (REDIMO 5) LIMITED

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Company number 05751116
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address C/O TEMPORIS CAPITAL LLP, BERGER HOUSE, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIREFLY ENERGY (REDIMO 5) LIMITED are www.fireflyenergyredimo5.co.uk, and www.firefly-energy-redimo-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Firefly Energy Redimo 5 Limited is a Private Limited Company. The company registration number is 05751116. Firefly Energy Redimo 5 Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Firefly Energy Redimo 5 Limited is C O Temporis Capital Llp Berger House Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a Director of the company. ROBINSON, Edward David is a Director of the company. Secretary DUNNING, James Robert has been resigned. Secretary THORP, Bridget has been resigned. Director CONNER, Charles Michael has been resigned. Director DUNNING, James Robert has been resigned. Director READ, Stephen John has been resigned. Director THORP, Bridget Patricia has been resigned. Director TURNER, Ashley John Nicholas has been resigned. Director TURNER, Ashley John Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUY, Derry Cameron Waterford
Appointed Date: 26 April 2012
73 years old

Director
ROBINSON, Edward David
Appointed Date: 26 April 2012
53 years old

Resigned Directors

Secretary
DUNNING, James Robert
Resigned: 05 April 2007
Appointed Date: 21 March 2006

Secretary
THORP, Bridget
Resigned: 25 April 2012
Appointed Date: 05 April 2007

Director
CONNER, Charles Michael
Resigned: 11 November 2008
Appointed Date: 05 April 2007
73 years old

Director
DUNNING, James Robert
Resigned: 05 April 2007
Appointed Date: 21 March 2006
57 years old

Director
READ, Stephen John
Resigned: 31 August 2011
Appointed Date: 05 April 2007
51 years old

Director
THORP, Bridget Patricia
Resigned: 17 April 2012
Appointed Date: 16 August 2011
55 years old

Director
TURNER, Ashley John Nicholas
Resigned: 27 July 2011
Appointed Date: 11 November 2008
66 years old

Director
TURNER, Ashley John Nicholas
Resigned: 05 April 2007
Appointed Date: 21 March 2006
66 years old

FIREFLY ENERGY (REDIMO 5) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
25 May 2007
New secretary appointed
25 May 2007
Secretary resigned
25 May 2007
Director resigned
25 May 2007
Director resigned
21 Mar 2006
Incorporation

FIREFLY ENERGY (REDIMO 5) LIMITED Charges

22 October 2008
An assignment and charge in relation to an electricity an associated benefits sale agreement
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The assigned contract and the contract proceeds being an…
22 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…