KINECX ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-09-17
- KINECX ENERGY LIMITED 2025-09-17 → present
- FIRMUS ENERGY (DISTRIBUTION) LIMITED 2006-05-04 → 2025-09-17
- BGE (NI) DISTRIBUTION LIMITED 2005-03-17 → 2006-05-04
- BEACHSWITCH LIMITED 2005-02-24 → 2005-03-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future and the financial statements have been prepared on a going-concern basis.”
Group structure
- KINECX ENERGY LIMITED · parent
- Firmus Energy (Supply) Limited 100%
Significant events
- “The Company disposed of its subsidiary Firmus Energy (Supply) Limited, a supplier of gas, on 1st November 2024. The sale generated cash proceeds, net of costs, of £33.6m.”
- “A final dividend of £49,200,000 was paid in 2024 which included an exceptional dividend following the disposal of Firmus Energy (Supply) Limited on 1st November 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURRAN, Denise | Secretary | 2019-09-26 | — | — |
| DOBBIN, David, Dr | Director | 2020-01-01 | May 1955 | British |
| ELLIOTT, Stephen John | Director | 2022-10-01 | Dec 1957 | British |
| JONES, Sion Laurence | Director | 2019-03-01 | Apr 1974 | British |
| MARTINDALE, Niall | Director | 2022-07-01 | Sep 1974 | Irish |
| O'FLAHERTY, Peter Bartholomew | Director | 2019-11-20 | Jul 1973 | Irish |
| OBLATH, Richard Michael, Dr | Director | 2023-03-27 | Nov 1954 | British |
| PYPER, Jennifer Kathryn | Director | 2021-11-01 | Feb 1963 | Northern Irish |
| TOLLEY, Sophia | Director | 2019-11-20 | Nov 1987 | British |
Show 29 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 |
| 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 | 2005-02-24 | 2005-03-16 |
| BARRY, John | Director | 2007-09-03 | 2010-10-21 |
| BELL, Andrew Alexander Gregory | Director | 2014-06-30 | 2018-09-14 |
| BHUWANIA, Achal Prakash | Director | 2019-03-01 | 2019-11-20 |
| COWHIG, Ger | Director | 2014-05-28 | 2014-06-30 |
| DALTON, Patrick | Director | 2005-03-16 | 2006-03-31 |
| JOHNSON, Sarah Elizabeth | Director | 2017-06-08 | 2019-02-13 |
| KING, Deryk Irving | Director | 2014-06-30 | 2019-02-13 |
| KIRWAN, Michael David | Director | 2010-10-21 | 2014-05-30 |
| LANE, Margaret | Director | 2014-05-28 | 2014-06-30 |
| MALAN, Paul Richard | Director | 2014-06-30 | 2017-06-08 |
| 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 | 2014-05-30 |
| O'FLYNN, Joseph | Director | 2011-06-16 | 2014-05-30 |
| O'HANRAHAN, Patrick Pearse | Director | 2006-04-25 | 2010-06-12 |
| O'RIORDAN, Liam | Director | 2014-05-28 | 2014-06-30 |
| 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 |
| REAVEY, Angela | Director | 2014-10-22 | 2023-08-31 |
| SCOTT, Michael Patrick Gerrard | Director | 2014-06-30 | 2021-10-19 |
| WALSH, Robert Gerard | Director | 2005-03-16 | 2007-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-24 | 2005-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deka Energy Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one