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All Information about:

                        
Name

Firstgroup Energy Limited

Address
The Point 8th Floor
37 North Wharf Road
London
W2 1AF
VAT ID no VAT ID available
Company No. 14849867 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Firstgroup Plc Status: Active Notified: 05/05/2023 Companies House Number: Sc157176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Colin London, England Status: Active Notified: 16/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muhammad, Faizan 37 North Wharf Road, London, England Status: Active Notified: 05/05/2023 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Dominic 37 North Wharf Road, London, England Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2024 Date of Birth: 12/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Pirie, Roderick 37 North Wharf Road, London, England Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2024 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nextgen Midco Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075281 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors