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Firmus Energy (Supply) Limited

05369108

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 18/02/2005

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Cathal Fay

director · Since 01/11/2024

DIRECTOR

IRISH · IRELAND · Age 56

Mr David Grindle

director · Since 01/11/2024

DIRECTOR

IRISH · IRELAND · Age 56

Mr Ulric Kenny

director · Since 01/11/2024

DIRECTOR

IRISH · IRELAND · Age 55

Mr Maurice Mcgonagle

director · Since 01/11/2024

ACCOUNTANT

IRISH · IRELAND · Age 43

Mr Ryan Miskimmin

director · Since 14/05/2025

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

David Smith

director · Since 14/05/2025

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Persons with Significant Control

Mr Ulric Kenny

50–75% shares
50–75% votes
Appoint directors

Irish · Ireland · Age 55

5, Trench Road, Mallusk, County Antrim, BT36 4TY

Notified 01/11/2024

Mr Andrew Collins

25–50% shares
25–50% votes

Irish · England · Age 56

5, Trench Road, Mallusk, County Antrim, BT36 4TY

Notified 01/11/2024

Susan Kenny

50–75% shares
50–75% votes
Appoint directors

Irish · Ireland · Age 55

5, Trench Road, Mallusk, County Antrim, BT36 4TY

Notified 01/11/2024

Former PSCs

Firmus Energy (Distribution) Limited

Ceased 01/11/2024

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 31/07/2025Registered 07/08/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).

Created 12/12/2023Registered 02/01/2024Satisfied 08/11/2024
Charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS SECURED PARTY) (AS DEFINED IN THE INSTRUMENT)

Created 12/12/2023Registered 21/12/2023Satisfied 05/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).

Created 12/12/2023Registered 21/12/2023Satisfied 08/11/2024
Charge
satisfied

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY

Created 21/09/2018Registered 28/09/2018Satisfied 04/01/2024
Charge
satisfied

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY

Created 21/09/2018Registered 28/09/2018Satisfied 20/12/2023
Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER:338522)

Created 17/01/2017Registered 31/01/2017Satisfied 08/02/2022