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Firstgroup Energy Limited

14849867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Point 8th Floor, 37 North Wharf Road, London, W2 1AF
Incorporated 05/05/2023

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Faizan Muhammad

director · Since 05/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Andrew Simon Jarvis

director · Since 16/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 80 other boards

Ms Isabel Jane Mcallister

director · Since 25/04/2025

CHIEF SUSTAINABILITY & COMPLIANCE OFFICE

BRITISH · UNITED KNGDOM · Age 52

Mr James Robert Mcinnes

director · Since 25/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Faizan Muhammad

director · Since 05/05/2023

British · England · Age 40

Andrew Simon Jarvis

director · Since 16/02/2024

British · United Kingdom · Age 52

Isabel Jane Mcallister

director · Since 25/04/2025

British · United Kngdom · Age 52

James Robert Mcinnes

director · Since 25/04/2025

British · United Kingdom · Age 42

Former

Christopher Dominic Baker

director · Resigned 16/02/2024

Roderick Pirie

director · Resigned 16/02/2024

Colin Brown

director · Resigned 25/04/2025

Persons with Significant Control

Firstgroup Plc

75–100% shares
75–100% votes
Appoint directors

The Point, 8th Floor, London, W2 1AF

Reg: Sc157176 · Uk Register Of Companies · Public Limited Company

Notified 05/05/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Point 8th Floor
2026-07-23

THE POINT 8TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedJARVIS, Andrew Simon
2026-07-23
officer appointedMCALLISTER, Isabel Jane
2026-07-23
officer appointedMCINNES, James Robert
2026-07-23
officer appointedMUHAMMAD, Faizan
2026-07-23