FIREFLY ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

FIREFLY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIREFLY ENERGY LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201978. The accounts status is TOTAL EXEMPTION FULL.

FIREFLY ENERGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERRY CAMERON WATERFORD GUY Sep 1952 British Director 2012-04-26 CURRENT
MR EDWARD DAVID ROBINSON Aug 1972 British Director 2011-11-24 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-04-03 UNTIL 2007-04-03 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-04-03 UNTIL 2007-04-03 RESIGNED
MR ASHLEY JOHN NICHOLAS TURNER Feb 1959 British Director 2008-11-11 UNTIL 2011-07-27 RESIGNED
MRS BRIDGET PATRICIA THORP Jun 1970 British Director 2011-08-16 UNTIL 2012-04-25 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2007-04-03 UNTIL 2011-08-16 RESIGNED
MRS ANDREA FINEGAN Apr 1969 British Director 2011-12-20 UNTIL 2012-04-30 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2007-04-03 UNTIL 2008-11-11 RESIGNED
MRS BRIDGET THORP Secretary 2011-08-16 UNTIL 2012-04-25 RESIGNED
MR STEPHEN JOHN READ May 1974 British Secretary 2007-04-03 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventus Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus 2 Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIREFLY POWER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P. B. M. POWER LIMITED LONDON Dissolved... SMALL 4011 - Production of electricity
FIREFLY ENERGY (REDIMO 3) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
FIREFLY ENERGY (REDIMO 5) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 4) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIND POWER RENEWABLES LIMITED CROMER Active DORMANT 82990 - Other business support service activities n.e.c.
REDEVEN ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDIMO LFG LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ICENI RENEWABLES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED BEDFORD Active SMALL 35110 - Production of electricity
SANDSFIELD HEAT & POWER LIMITED MANCHESTER Dissolved... SMALL 4011 - Production of electricity
TWINWOODS HEAT & POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BRIDGE WIND MANAGEMENT SERVICES LIMITED TIPTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALTIC SEA OFFSHORE HOLDCO LIMITED TIPTREE UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OSSPOWER LIMITED ARROCHAR SCOTLAND Active SMALL 35110 - Production of electricity
ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD WIND FARMERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEMPORIS ENERGY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TULLYMURDOCH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
THALIA POWER LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TEMPORIS GREEN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TEMPORIS CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NWHP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRASERBURGH ENERGY HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEMPORIS RENEWABLE ENERGY GP (UK) LLP LONDON ENGLAND Active DORMANT None Supplied
TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP LONDON ENGLAND Active DORMANT None Supplied