Firefly Energy (Redimo 2) Limited

Company Name	Firefly Energy (Redimo 2) Limited
Company Status	Dissolved
Company Number	05493717
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Geotrupes Energy (No.2) Limited and Geotrupes Energy (Redimo 2) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derry Cameron Waterford Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr James Robert Dunning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Granary Barn Little Green Burgate Suffolk IP22 1QQ

Secretary Name	Mr James Robert Dunning
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Fortune Green Road London NW6 1DR

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Secretary Name	Mrs Bridget Thorp
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 25 April 2012)
Role	Company Director
Correspondence Address	Pond Cottage Manningtree Road Stutton Suffolk IP9 2TG

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Director Name	Mrs Bridget Patricia Thorp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Location

Registered Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Firefly Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,506
Cash	£65,388
Current Liabilities	£68,926

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 March 2007	Delivered on: 5 April 2007 Persons entitled: Ventus Vct PLC Classification: Deed of amendment to geotrupes mezzanine debenture Secured details: All monies due or to become due from the company to the mezzanine trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 21 April 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: An assignment and charge in relation to an electricity and associated benefit sale agreement and dated 10 january 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the assigned contract and the contract proceeds. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 24 April 2006 Persons entitled: Ventus Vct PLC (The "Mezzanine Trustee") Classification: Mezzanine debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 11 April 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
3 December 2020	Registered office address changed from C/O Temporis Capital Llp Berger House 36/38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020 (1 page)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 5 in full (14 pages)
12 February 2020	Satisfaction of charge 2 in full (14 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 October 2019	Satisfaction of charge 3 in full (10 pages)
5 October 2019	Satisfaction of charge 1 in full (14 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of Firefly Energy Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Firefly Energy Limited as a person with significant control on 6 April 2016 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Auditor's resignation (1 page)
13 November 2013	Auditor's resignation (1 page)
11 November 2013	Section 519 (2 pages)
11 November 2013	Section 519 (2 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Registered office address changed from C/O C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE United Kingdom on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Registered office address changed from C/O C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE United Kingdom on 11 July 2012 (1 page)
5 May 2012	Termination of appointment of Bridget Thorp as a director (1 page)
5 May 2012	Termination of appointment of Bridget Thorp as a director (1 page)
26 April 2012	Appointment of Mr Edward David Robinson as a director (2 pages)
26 April 2012	Appointment of Mr Derry Cameron Waterford Guy as a director (2 pages)
26 April 2012	Appointment of Mr Edward David Robinson as a director (2 pages)
26 April 2012	Appointment of Mr Derry Cameron Waterford Guy as a director (2 pages)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
25 April 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
24 April 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD England on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD England on 24 April 2012 (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
9 November 2011	Termination of appointment of Stephen Read as a director (1 page)
9 November 2011	Termination of appointment of Stephen Read as a director (1 page)
8 November 2011	Termination of appointment of Stephen Read as a director (1 page)
8 November 2011	Termination of appointment of Stephen Read as a director (1 page)
8 November 2011	Termination of appointment of Ashley Turner as a director (1 page)
8 November 2011	Termination of appointment of Ashley Turner as a director (1 page)
8 November 2011	Appointment of Mrs Bridget Thorp as a director (2 pages)
8 November 2011	Appointment of Mrs Bridget Thorp as a director (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 February 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 9 February 2011 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
15 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 September 2009	Return made up to 28/06/09; full list of members (3 pages)
10 September 2009	Return made up to 28/06/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (16 pages)
29 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 January 2009	Appointment terminated director charles conner (1 page)
12 January 2009	Appointment terminated director charles conner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (2 pages)
9 January 2009	Director appointed ashley john nicholas turner (2 pages)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
18 December 2008	Return made up to 28/06/08; full list of members (4 pages)
18 December 2008	Return made up to 28/06/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
8 February 2008	Full accounts made up to 31 March 2007 (9 pages)
8 February 2008	Full accounts made up to 31 March 2007 (9 pages)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
4 September 2007	Return made up to 28/06/07; full list of members (2 pages)
4 September 2007	Return made up to 28/06/07; full list of members (2 pages)
16 June 2007	Full accounts made up to 31 March 2006 (9 pages)
16 June 2007	Full accounts made up to 31 March 2006 (9 pages)
8 June 2007	Memorandum and Articles of Association (15 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Memorandum and Articles of Association (15 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Company name changed geotrupes energy (redimo 2) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed geotrupes energy (redimo 2) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
5 April 2007	Particulars of mortgage/charge (14 pages)
5 April 2007	Particulars of mortgage/charge (14 pages)
16 March 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
16 March 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 August 2006	Return made up to 28/06/06; full list of members (7 pages)
17 August 2006	Return made up to 28/06/06; full list of members (7 pages)
16 August 2006	Particulars of mortgage/charge (1 page)
16 August 2006	Particulars of mortgage/charge (1 page)
24 April 2006	Particulars of mortgage/charge (13 pages)
24 April 2006	Particulars of mortgage/charge (13 pages)
21 April 2006	Particulars of mortgage/charge (7 pages)
21 April 2006	Particulars of mortgage/charge (7 pages)
11 April 2006	Particulars of mortgage/charge (8 pages)
11 April 2006	Particulars of mortgage/charge (8 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 December 2005	Company name changed geotrupes energy (no.2) LIMITED\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed geotrupes energy (no.2) LIMITED\certificate issued on 01/12/05 (2 pages)
28 June 2005	Incorporation (21 pages)
28 June 2005	Incorporation (21 pages)

Firefly Energy (Redimo 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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