Introduction
Watch Company
F
FIRMA ENERGY VENTURES LTD
FIRMA ENERGY VENTURES LTD is an active company incorporated on 29 October 2021 with the registered office located in Ripon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FIRMA ENERGY VENTURES LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13712884
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 14 The Stables Newby Hall Ripon, HG4 5AE,
Previous Addresses
7 Park Row Leeds LS1 5HD
From: 10 February 2022To: 4 February 2026
1200 Century Way Thorpe Park Leeds LS15 8ZA England
From: 29 October 2021To: 10 February 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveThe Stables, RiponHG4 5AE
Born August 1974
Director
Appointed 29 Oct 2021
JONES, Andrew Richard
The Stables, RiponHG4 5AE
Born August 1974
Director
29 Oct 2021
Active
SALTER, Rufus La Roche
ActiveThe Stables, RiponHG4 5AE
Born April 1981
Director
Appointed 29 Oct 2021
SALTER, Rufus La Roche
The Stables, RiponHG4 5AE
Born April 1981
Director
29 Oct 2021
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Richard Jones
ActiveThe Stables, RiponHG4 5AE
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Mr Andrew Richard Jones
The Stables, RiponHG4 5AE
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
Rufus La Roche Salter
ActiveThe Stables, RiponHG4 5AE
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Rufus La Roche Salter
The Stables, RiponHG4 5AE
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
Mrs Verity Charlotte Salter
CeasedPark Row, LeedsLS1 5HD
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2022
Ceased 23 Sept 2023
Mrs Verity Charlotte Salter
Park Row, LeedsLS1 5HD
Born November 1980
Ownership of shares 25 to 50 percent
28 Sept 2022
Ceased 23 Sept 2023
Ceased
Mrs Justine Claire Jones
CeasedPark Row, LeedsLS1 5HD
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2022
Ceased 23 Sept 2023
Mrs Justine Claire Jones
Park Row, LeedsLS1 5HD
Born April 1972
Ownership of shares 25 to 50 percent
28 Sept 2022
Ceased 23 Sept 2023
Ceased
Mr Rufus La Roche Salter
Ceased7 Park Row, LeedsLS1 5HD
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2021
Ceased 28 Sept 2022
Mr Rufus La Roche Salter
7 Park Row, LeedsLS1 5HD
Born April 1981
Ownership of shares 25 to 50 percent
29 Oct 2021
Ceased 28 Sept 2022
Ceased
Mr Andrew Richard Jones
Ceased7 Park Row, LeedsLS1 5HD
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2021
Ceased 28 Sept 2022
Mr Andrew Richard Jones
7 Park Row, LeedsLS1 5HD
Born August 1974
Ownership of shares 25 to 50 percent
29 Oct 2021
Ceased 28 Sept 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022