Introduction
Watch Company
F
FIRMA ENERGY WF LTD
FIRMA ENERGY WF LTD is an active company incorporated on 19 October 2023 with the registered office located in Ripon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FIRMA ENERGY WF LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15222437
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Unit 14 The Stables Newby Hall Ripon, HG4 5AE,
Previous Addresses
7 Park Row Leeds LS1 5HD England
From: 19 October 2023To: 4 February 2026
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveThe Stables, RiponHG4 5AE
Born August 1974
Director
Appointed 19 Oct 2023
JONES, Andrew Richard
The Stables, RiponHG4 5AE
Born August 1974
Director
19 Oct 2023
Active
SALTER, Rufus La Roche
ActiveThe Stables, RiponHG4 5AE
Born April 1981
Director
Appointed 19 Oct 2023
SALTER, Rufus La Roche
The Stables, RiponHG4 5AE
Born April 1981
Director
19 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr 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 19 Oct 2023
Mr Rufus La Roche Salter
The Stables, RiponHG4 5AE
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
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 19 Oct 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
19 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 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
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024