FIREFLY POWER LIMITED
LONDON GEOTRUPES POWER LIMITED GEOTRUPES ENERGY LIMITED

Hellopages » Greater London » Westminster » W1J 5AE

Company number 04844902
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address C/O TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 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 one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIREFLY POWER LIMITED are www.fireflypower.co.uk, and www.firefly-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Firefly Power Limited is a Private Limited Company. The company registration number is 04844902. Firefly Power Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Firefly Power Limited is C O Temporis Capital Llp Berger House 36 38 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 DUNNING, Pamela Elizabeth has been resigned. Secretary THORP, Bridget has been resigned. Director BIGSBY, Keith has been resigned. Director CONNER, Charles Michael has been resigned. Director CONNER, Charles Michael has been resigned. Director DUNNING, James Robert has been resigned. Director FINEGAN, Andrea has been resigned. Director HEDGER, Graham Howard has been resigned. Director JEFFERIES, David George has been resigned. Director READ, Stephen John has been resigned. Director TALBOT-WEISS, Jonathan Derek Ratton 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: 24 November 2011
53 years old

Resigned Directors

Secretary
DUNNING, James Robert
Resigned: 05 April 2007
Appointed Date: 13 September 2004
Secretary
DUNNING, Pamela Elizabeth
Resigned: 13 September 2004
Appointed Date: 24 July 2003
Secretary
THORP, Bridget
Resigned: 17 April 2012
Appointed Date: 05 April 2007
Director
BIGSBY, Keith
Resigned: 05 April 2007
Appointed Date: 15 May 2006
73 years old
Director
CONNER, Charles Michael
Resigned: 11 November 2008
Appointed Date: 05 April 2007
73 years old
Director
CONNER, Charles Michael
Resigned: 07 March 2006
Appointed Date: 04 April 2005
73 years old
Director
DUNNING, James Robert
Resigned: 05 April 2007
Appointed Date: 24 July 2003
57 years old
Director
FINEGAN, Andrea
Resigned: 30 April 2012
Appointed Date: 20 December 2011
56 years old
Director
HEDGER, Graham Howard
Resigned: 26 April 2006
Appointed Date: 15 October 2004
62 years old
Director
JEFFERIES, David George
Resigned: 05 April 2007
Appointed Date: 19 July 2004
91 years old
Director
READ, Stephen John
Resigned: 16 August 2011
Appointed Date: 05 April 2007
51 years old
Director
TALBOT-WEISS, Jonathan Derek Ratton
Resigned: 15 November 2006
Appointed Date: 09 October 2004
66 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: 15 November 2004
66 years old

Persons With Significant Control

Firefly Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREFLY POWER LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 24,011
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
18 Oct 2003
Ad 13/10/03--------- £ si 1400@1=1400 £ ic 100/1500
18 Oct 2003
Nc inc already adjusted 13/10/03
18 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003
Incorporation

FIREFLY POWER LIMITED Charges

22 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The shares, distribution rights see image for full details.
20 May 2008
Legal charge over shares
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The shares, the distribution rights from time to time…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Ventus Vct PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Deed of amendment to geotrupes mezzanine charge over shares
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Ventus Vct PLC
Description: The shares, distribution rights by way of fixed charge, the…
20 December 2006
Mezzanine charge over shares
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Venus Vct PLC
Description: The shares the distribution rights. See the mortgage charge…
20 December 2006
Legal charge over shares
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of first legal mortgage the shares, first equitable…
31 July 2006
Mezzanine charge over shares
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Ventus Vct PLC
Description: The shares, the distribution rights from time to time…
31 July 2006
Legal charge over shares
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The shares the distribution rights from time to time…
4 April 2006
Mezzanine charge over shares
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Ventus Vct PLC ("the Mezzanine Trustee")
Description: (I) the shares (ii) the ditribution rights from time to…
4 April 2006
Legal charge over shares
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: First legal mortgage the shares,first equitable mortgage…

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