Firstgroup Energy Limited

Active14849867 Private limited company

Incorporated: 5 May 2023 (3 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Isabel Jane Mcallister
James Robert Mcinnes
Andrew Simon Jarvis
all 4 directors
Owned by: Firstgroup PLC
Accounts type: Full
Region: Greater London
Address: The Point 8th Floor
37 North Wharf Road
London
W2 1AF

Website & contact details

Group website: firstgroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcallister, Isabel Jane

Director · Appointed 25 April 2025

British

Born December 1973 (52)

Mcinnes, James Robert

Director · Appointed 25 April 2025

Also at First Northern Ireland Limited, Anderson Travel Limited, First West of England Limited · more companies

British

Born May 1984 (42)

Jarvis, Andrew Simon

Director · Appointed 16 February 2024

Also at First Northern Ireland Limited, First Travel Solutions Limited, First Bus Holdings Limited · more companies

British

Born July 1974 (52)

Muhammad, Faizan

Director · Appointed 5 May 2023

British

Born May 1986 (40)

Officer history (3 former)

25 April 2025

Appointed Mcallister, Isabel Jane as Director

25 April 2025

Appointed Mcinnes, James Robert as Director

25 April 2025

Resigned Brown, Colin as Director

16 February 2024

Appointed Jarvis, Andrew Simon as Director

16 February 2024

Appointed Brown, Colin as Director

16 February 2024

Resigned Baker, Christopher Dominic as Director

16 February 2024

Resigned Pirie, Roderick as Director

5 May 2023

Appointed Muhammad, Faizan as Director

5 May 2023

Appointed Baker, Christopher Dominic as Director

5 May 2023

Appointed Pirie, Roderick as Director

Ownership 1 active

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

Firstgroup PLC

Corporate entity · Notified 5 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. Sc157176

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC

First Bus Holdings Limited Owns 75–100% of shares

Anderson Tours Holdings Limited Owns 75–100% of shares

Anderson Tours Limited Owns 75–100% of shares

Anderson Travel Holdings Limited Owns 75–100% of shares

Bath Bus Company Limited Owns 75–100% of shares

CCB Holdings Limited Status not confirmedOwns 75–100% of shares

Centrewest Limited Owns 75–100% of shares

Eagle Coaches Limited Owns 75–100% of shares

Ensign Bus Company Limited Owns 75–100% of shares

First Bus Central Services Limited Owns 75–100% of shares

First Bus London Limited Owns 75–100% of shares

First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares

First Cymru Buses Limited Owns 75–100% of shares

First Eastern Counties Buses Limited Owns 75–100% of shares

First Essex Buses Limited Owns 75–100% of shares

First Midland Red Buses Limited Owns 75–100% of shares

First Northern Ireland Limited Owns 75–100% of shares

And 17 more

First International (Holdings) Limited Owns 75–100% of shares

First International No.1 Limited DissolvedOwns 25–50% of shares

First Rail Holdings Limited Owns 75–100% of shares

Evolutionary Rail Limited Owns 75–100% of shares

First Capital Connect Limited Status not confirmedOwns 75–100% of shares

First Customer Contact Limited Owns 75–100% of shares

First Greater Western Limited Owns 75–100% of shares

First London Cableway Limited Owns 75–100% of shares

First MTR South Western Trains Limited Owns 50–75% of shares

First Rail London Limited Owns 75–100% of shares

First Scotrail Limited DissolvedOwns 75–100% of shares

First Transpennine Express Limited Owns 75–100% of shares

First Trenitalia West Coast Rail Limited Owns 50–75% of shares

First Rail Open Access Holdings Limited Owns 75–100% of shares

East Coast Trains Limited Owns 75–100% of shares

First Rail Stirling Holdings Limited Owns 75–100% of shares

First Rail Wales and Western Holdings Limited Has significant influence or control

Hull Trains Company Limited Owns 75–100% of shares

First Rail Procurement Limited Owns 75–100% of shares

First/keolis Holdings Limited Owns 50–75% of shares

First/keolis Transpennine Holdings Limited Owns 75–100% of shares

Firstbus Investments Limited Owns 75–100% of shares

FB Canada Holdings Limited Owns 75–100% of shares

FG Canada Investments Limited Owns 75–100% of shares

Fgi Canada Holdings Limited Owns 75–100% of shares

Firstgroup American Investments Owns 75–100% of shares

Scott's Hospitality Limited Owns 75–100% of shares

Firstgroup Canadian Finance Limited Owns 75–100% of shares

Firstgroup Energy Limited This company Owns 75–100% of shares

Nextgen Midco Limited Owns 25–50% of shares

Firstgroup Holdings Limited Owns 75–100% of shares

FG Properties Limited Owns 75–100% of shares

First Bus Pension GP Limited Owns 75–100% of shares

Firstgroup Pension GP Limited Owns 75–100% of shares

The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares

The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares

Firstgroup US Finance Limited Owns 75–100% of shares

GRT Bus Group Limited Owns 75–100% of shares

First Capital East Limited Has significant influence or control

First Student UK Limited Has significant influence or control

Totaljourney Limited Has significant influence or control

Truronian Limited Has significant influence or control

Filings 15

Date	Description	Made Up To
13 October 2026	Full accounts	28 March 2026
24 April 2026	Full accounts	29 March 2025
6 January 2026	Confirmation statement with no updates	3 January 2026
28 April 2025	Appointment of a director
25 April 2025	Termination of appointment of a director