FIRMUS ENERGY (DISTRIBUTION) LIMITED

FIRMUS ENERGY (DISTRIBUTION) LIMITED is an active private limited company, incorporated on 24 February 2005. The nature of the business is Distribution of gaseous fuels through mains. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRMUS ENERGY (DISTRIBUTION) LIMITED has two previous names, the most recent of which was BGE (NI) DISTRIBUTION LIMITED. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number05375370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35220 - Distribution of gaseous fuels through mains

Company Name History

From 04/05/2006 onwards:
FIRMUS ENERGY (DISTRIBUTION) LIMITED
From 17/03/2005 to 04/05/2006:
BGE (NI) DISTRIBUTION LIMITED
Prior to 17/03/2005:
BEACHSWITCH LIMITED

Directors

(The company's officers)
DR DAVID DOBBIN
(~68 year old British national)
A4-A5, FERGUSON WAY KILBEGS ROAD, ANTRIM, COU. ANTRIM, BT41 4LZ, NORTHERN IRELAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 01/01/2020
MR STEPHEN JOHN ELLIOTT B SC (ECON) FCA
(~66 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 01/10/2022
MR SION LAURENCE JONES
(~50 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR NIALL MARTINDALE
(~49 year old Irish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in IRELAND
Appointed on 01/07/2022
MR PETER BARTHOLOMEW O'FLAHERTY
(~50 year old Irish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
DR RICHARD MICHAEL OBLATH
(~69 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2023
MRS JENNIFER KATHRYN PYPER
(~61 year old Northern Irish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 01/11/2021
MRS SOPHIA THORPE-COSTA
(~36 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2019
MS DENISE CURRAN
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 26/09/2019

Connections

(Shared officers)
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
  • MR SION LAURENCE JONES
  • MR STEPHEN JOHN ELLIOTT B SC (ECON) FCA
  • MR STEPHEN JOHN ELLIOTT B SC (ECON) FCA
BETJEMAN HOLDINGS JVCO LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS MIDCO LIMITED
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRMUS ENERGY (DISTRIBUTION) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of FIRMUS ENERGY (DISTRIBUTION) LIMITED at local scale
Map of FIRMUS ENERGY (DISTRIBUTION) LIMITED at local scale
Map of FIRMUS ENERGY (DISTRIBUTION) LIMITED at district scale
Map of FIRMUS ENERGY (DISTRIBUTION) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)