Kinecx Energy Limited

Active05375370 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Firmus Energy (Distribution) Limited (until 17 September 2025)
Bge (NI) Distribution Limited (until 4 May 2006)
Beachswitch Limited (until 17 March 2005)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Paul Alexander Terrington
Owned by
Accounts type
Full
Region
Greater London
Address
10th Floor 5 Churchill Place
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Crean, Michael David
Secretary · Appointed 30 October 2026
Director · Appointed 19 October 2026
Also at Deka Energy Associates Limited, Deka Energy Enterprises Limited
Italian
Born September 1995 (31)
Terrington, Paul Alexander
Director · Appointed 1 June 2026
British
Born January 1964 (62)
Director · Appointed 27 March 2023
British
Born November 1954
Director · Appointed 1 October 2022
British
Born December 1957 (68)
Director · Appointed 1 July 2022
Also at Deka Energy Associates Limited, Deka Energy Enterprises Limited · more companies
Irish
Born September 1974 (52)
Director · Appointed 1 November 2021
Northern Irish
Born February 1963 (63)
Director · Appointed 20 November 2019
Also at Grain Connect Limited, Grain Connect Midco Limited, Grain Connect Topco Limited · more companies
Irish
Born July 1973 (53)
Director · Appointed 1 March 2019
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Equitix GP 5 Primary Infrastructure (Kingston) Ltd, Betjeman Holdings Jvco Limited · more companies
British
Born April 1974 (52)
Officer history (32 former)
30 October 2026
Resigned Curran, Denise as Secretary
30 October 2026
Appointed Crean, Michael David as Secretary
19 October 2026
Appointed Franchi Zerbini, Francesco as Director
16 October 2026
Resigned Tolley, Sophia as Director
30 September 2026
Resigned Dobbin, David, Dr as Director
1 June 2026
Appointed Terrington, Paul Alexander as Director
31 August 2023
Resigned Reavey, Angela as Director
27 March 2023
Appointed Oblath, Richard Michael, Dr as Director
31 December 2022
Resigned O'Sullivan, Michael as Director
1 October 2022
Appointed Elliott, Stephen John as Director
1 July 2022
Appointed Martindale, Niall as Director
1 November 2021
Appointed Pyper, Jennifer Kathryn as Director
19 October 2021
Resigned Scott, Michael Patrick Gerrard as Director
1 January 2020
Appointed Dobbin, David, Dr as Director
20 November 2019
Appointed O'Flaherty, Peter Bartholomew as Director
20 November 2019
Resigned Bhuwania, Achal Prakash as Director
20 November 2019
Appointed Tolley, Sophia as Director
26 September 2019
Appointed Curran, Denise as Secretary
30 August 2019
Resigned Mckeown, Norman as Secretary
1 March 2019
Appointed Bhuwania, Achal Prakash as Director
1 March 2019
Appointed Jones, Sion Laurence as Director
13 February 2019
Resigned King, Deryk Irving as Director
13 February 2019
Resigned Johnson, Sarah Elizabeth as Director
13 February 2019
Resigned Moore, Peter John as Director
21 September 2018
Appointed Mckeown, Norman as Secretary
14 September 2018
Resigned Bell, Andrew Alexander Gregory as Director
14 September 2018
Resigned Bell, Andrew Alexander Gregory as Secretary
8 June 2017
Appointed Johnson, Sarah Elizabeth as Director
8 June 2017
Resigned Malan, Paul Richard as Director
22 October 2014
Appointed Reavey, Angela as Director
22 October 2014
Appointed O'Sullivan, Michael as Director
30 June 2014
Appointed Scott, Michael Patrick Gerrard as Director
30 June 2014
Resigned O'Riordan, Liam as Director
30 June 2014
Appointed Moore, Peter John as Director
30 June 2014
Appointed Bell, Andrew Alexander Gregory as Director
30 June 2014
Appointed Bell, Andrew Alexander Gregory as Secretary
30 June 2014
Appointed Malan, Paul Richard as Director
30 June 2014
Appointed King, Deryk Irving as Director
30 June 2014
Resigned Cowhig, Ger as Director
30 June 2014
Resigned O'Sullivan, Richard David as Secretary
30 June 2014
Resigned Lane, Margaret as Director
30 May 2014
Resigned O'Flynn, Joseph as Director
30 May 2014
Resigned O'Brien, Tom as Director
30 May 2014
Resigned Kirwan, Michael David as Director
28 May 2014
Appointed O'Riordan, Liam as Director
28 May 2014
Appointed Lane, Margaret as Director
28 May 2014
Appointed Cowhig, Ger as Director
26 March 2013
Resigned O'Sullivan, Michael as Director
31 December 2012
Resigned Mullins, John as Director
31 December 2012
Appointed O'Sullivan, Michael as Director
8 December 2011
Appointed O'Brien, Tom as Director
8 December 2011
Resigned O'Riordan, William Gerard as Secretary
8 December 2011
Appointed O'Sullivan, Richard David as Secretary
8 December 2011
Resigned O'Sullivan, Michael as Director
16 June 2011
Appointed O'Flynn, Joseph as Director
16 June 2011
Appointed Mullins, John as Director
21 October 2010
Resigned Barry, John as Director
21 October 2010
Appointed Kirwan, Michael David as Director
12 June 2010
Resigned O'Hanrahan, Patrick Pearse as Director
3 September 2007
Appointed Barry, John as Director
31 July 2007
Resigned Walsh, Robert Gerard as Director
8 December 2006
Appointed O'Sullivan, Michael as Director
25 April 2006
Resigned Barry, Bartholomew Joseph as Secretary
25 April 2006
Appointed O'Hanrahan, Patrick Pearse as Director
25 April 2006
Appointed O'Riordan, William Gerard as Secretary
31 March 2006
Resigned Dalton, Patrick as Director
16 March 2005
Appointed Barry, Bartholomew Joseph as Secretary
16 March 2005
Appointed Walsh, Robert Gerard as Director
16 March 2005
Appointed Dalton, Patrick as Director
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 8876173

Filings 169

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
30 October 2026Appointment of a secretary
19 October 2026Appointment of a director
16 October 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
Show all 169 filings

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