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 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.
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 |