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Firstgroup Energy Limited

Firstgroup Energy Limited is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Firstgroup Energy Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14849867
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 May30 Mar 2024 (11 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Point 8th Floor
37 North Wharf Road
London
W2 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jul 1974
Director • Chief Sustainability & Compliance Officer • British • Lives in United Kngdom • Born in Dec 1973
Director • Accountant • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
First West Of England Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Eastern Counties Buses Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Midland Red Buses Limited
James Robert McInnes, Andrew Simon Jarvis, and 1 more are mutual people.
Active
First South West Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Essex Buses Limited
James Robert McInnes, Andrew Simon Jarvis, and 1 more are mutual people.
Active
First Travel Solutions Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First West Yorkshire Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Hampshire & Dorset Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Apr30 Mar 2024
Traded for 11 months
Cash in Bank
£1.86M
Turnover
£1.44M
Employees
Unreported
Total Assets
£33.89M
Total Liabilities
-£34.34M
Net Assets
-£451K
Debt Ratio (%)
101%
Latest Activity
Ms Isabel Mcallister Appointed
4 Months Ago on 25 Apr 2025
Colin Brown Resigned
4 Months Ago on 25 Apr 2025
Mr James Robert Mcinnes Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 17 Nov 2024
Roderick Pirie Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Andrew Simon Jarvis Appointed
1 Year 6 Months Ago on 16 Feb 2024
Mr Colin Brown Appointed
1 Year 6 Months Ago on 16 Feb 2024
Christopher Dominic Baker Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Appointment of Ms Isabel Mcallister as a director on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Colin Brown as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 17 Nov 2024
Termination of appointment of Christopher Dominic Baker as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Colin Brown as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Andrew Simon Jarvis as a director on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Roderick Pirie as a director on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Repayment History
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