Profile

Company number
05369108
Status
Active
Incorporation
2005-02-18
Last accounts made up
2024-12-30
Account category
FULL
Primary SIC
35220
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the accounts on the going concern basis. The Company's financial forecasts and projections to December 2026 show that the Company continues to be cash generative, taking account of the changes in commodity gas prices, demand, and controllable actions such as dividend payment and capital spend.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 36 resigned

Name Role Appointed Born Nationality
FAY, Cathal Director 2024-11-01 Jul 1969 Irish
GRINDLE, David Director 2024-11-01 Feb 1970 Irish
KENNY, Ulric Director 2024-11-01 Jun 1971 Irish
MCGONAGLE, Maurice Director 2024-11-01 Nov 1982 Irish
MISKIMMIN, Ryan Director 2025-05-14 Mar 1989 Irish
SMITH, David Director 2025-05-14 Oct 1988 Irish
Show 36 resigned officers
Name Role Appointed Resigned
BARRY, Bartholomew Joseph Secretary 2005-03-16 2006-04-25
BELL, Andrew Alexander Gregory Secretary 2014-06-30 2018-09-14
CURRAN, Denise Secretary 2019-09-26 2024-11-01
MCKEOWN, Norman Secretary 2018-09-21 2019-08-30
O'RIORDAN, William Gerard Secretary 2006-04-25 2011-12-08
O'SULLIVAN, Richard David Secretary 2011-12-08 2014-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-18 2005-03-16
BARRY, John Director 2007-09-03 2008-09-18
BELL, Andrew Alexander Gregory Director 2014-06-30 2018-09-14
BHUWANIA, Achal Prakash Director 2019-03-01 2019-11-20
DALTON, Patrick Director 2005-03-16 2006-03-31
DOBBIN, David, Dr Director 2020-01-01 2024-11-01
ELLIOTT, Stephen John Director 2022-10-01 2024-11-01
JOHNSON, Sarah Elizabeth Director 2017-06-08 2019-02-13
JONES, Sion Laurence Director 2019-03-01 2024-11-01
KELLY, Tom Director 2024-11-01 2025-05-31
KING, Deryk Irving Director 2014-06-30 2019-02-13
KIRWAN, Michael David Director 2008-07-24 2014-06-30
MALAN, Paul Richard Director 2014-06-30 2017-06-08
MARTINDALE, Niall Director 2022-07-01 2024-11-01
MOORE, Peter John Director 2014-06-30 2019-02-13
MULLINS, John Director 2011-06-16 2012-12-31
O'BRIEN, Tom Director 2011-12-08 2014-06-30
O'FLAHERTY, Peter Bartholomew Director 2019-11-20 2024-11-01
O'FLYNN, Joseph Director 2011-06-16 2014-06-30
O'HANRAHAN, Patrick Pearse Director 2006-04-25 2010-06-12
O'SULLIVAN, Michael Director 2014-10-22 2022-12-31
O'SULLIVAN, Michael Director 2012-12-31 2013-03-26
O'SULLIVAN, Michael Director 2006-12-08 2011-12-08
OBLATH, Richard Michael, Dr Director 2023-03-27 2024-11-01
PYPER, Jennifer Kathryn Director 2021-11-01 2024-11-01
REAVEY, Angela Director 2014-10-22 2023-08-31
SCOTT, Michael Patrick Gerrard Director 2014-06-30 2021-10-19
THORPE-COSTA, Sophia Director 2019-11-20 2024-11-01
WALSH, Robert Gerard Director 2005-03-16 2007-07-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-18 2005-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ulric Kenny Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-11-01 Active
Mr Andrew Collins Individual Shares 25–50%, Voting 25–50% 2024-11-01 Active
Susan Kenny Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-11-01 Active
Firmus Energy (Distribution) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-11-01

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-01-09 AA accounts accounts with accounts type full
2025-12-05 CS01 confirmation-statement confirmation statement with updates
2025-11-03 PSC04 persons-with-significant-control change to a person with significant control
2025-10-31 CH01 officers change person director company with change date
2025-10-31 PSC04 persons-with-significant-control change to a person with significant control
2025-10-31 CH01 officers change person director company with change date
2025-10-31 CH01 officers change person director company with change date
2025-10-31 CH01 officers change person director company with change date
2025-10-31 PSC04 persons-with-significant-control change to a person with significant control
2025-10-31 CH01 officers change person director company with change date
2025-10-31 CH01 officers change person director company with change date
2025-08-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-21 AD01 address change registered office address company with date old address new address
2025-06-24 PSC04 persons-with-significant-control change to a person with significant control
2025-06-23 PSC04 persons-with-significant-control change to a person with significant control
2025-06-23 CH01 officers change person director company with change date
2025-06-23 PSC04 persons-with-significant-control change to a person with significant control
2025-06-20 TM01 officers termination director company with name termination date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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