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All Information about:
Name

Firmus Energy (Distribution) Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 05375370 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35220 - Distribution of gaseous fuels through mains
Company Register Statusactive
Previous Names
  • BGE (NI) Distribution Limited
  • Beachswitch Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Deka Energy Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 08876173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Curran, Denise London, England Status: Active Notified: 26/09/2019 Role: Secretary
    Dobbin, David Antrim, Cou. Antrim, Northern Ireland Status: Active Notified: 01/01/2020 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Elliott, Stephen John London, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Jones, Sion Laurence London, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martindale, Niall London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Flaherty, Peter Bartholomew London, England Status: Active Notified: 20/11/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Oblath, Richard Michael London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pyper, Jennifer Kathryn London, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Thorpe-Costa, Sophia London, England Status: Active Notified: 20/11/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reavey, Angela London, England Status: Ceased Notified: 22/10/2014 Ceased: 31/08/2023 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

    Companies Controlled by This Company (1)

    gb-flag Firmus Energy (Supply) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05369108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •