Introduction
Watch Company
F
FIRMA ENERGY AP LTD
FIRMA ENERGY AP LTD is an active company incorporated on 17 April 2025 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 AP LTD was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16394726
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Unit 14 The Stables Newby Hall Ripon, HG4 5AE,
Previous Addresses
7 Park Row Leeds LS1 5HD England
From: 17 April 2025To: 4 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
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 17 Apr 2025
JONES, Andrew Richard
The Stables, RiponHG4 5AE
Born August 1974
Director
17 Apr 2025
Active
SALTER, Rufus La Roche
ActiveThe Stables, RiponHG4 5AE
Born April 1981
Director
Appointed 17 Apr 2025
SALTER, Rufus La Roche
The Stables, RiponHG4 5AE
Born April 1981
Director
17 Apr 2025
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
Right to appoint and remove directors
Notified 17 Apr 2025
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
Right to appoint and remove directors
17 Apr 2025
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
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Andrew Richard Jones
The Stables, RiponHG4 5AE
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
6
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
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