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Company Information for

FIREFLY HYBRID POWER LIMITED

2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC562618
Private Limited Company
Liquidation

Company Overview

About Firefly Hybrid Power Ltd
FIREFLY HYBRID POWER LIMITED was founded on 2017-04-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Firefly Hybrid Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIREFLY HYBRID POWER LIMITED
 
Legal Registered Office
2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6NU
 
Filing Information
Company Number SC562618
Company ID Number SC562618
Date formed 2017-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 04/05/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB287153186  
Last Datalog update: 2021-03-05 14:42:34
Primary Source:Companies House
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Company Officers of FIREFLY HYBRID POWER LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT BROOKS
 Company Secretary 2017-04-21
PAUL ROBERT BROOKS
 Director 2017-04-06
PAUL ROBERT EDWARD BROOKS
 Director 2017-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT BROOKS PKB HOLDINGS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
PAUL ROBERT BROOKS CCL COMPONENTS LTD. Director 1998-09-01 CURRENT 1997-11-14 Active
PAUL ROBERT EDWARD BROOKS CCL POWER LTD Director 2015-06-18 CURRENT 2009-10-30 Active
PAUL ROBERT EDWARD BROOKS CCL ENERGY GROUP LIMITED Director 2015-06-10 CURRENT 2011-10-28 Active
PAUL ROBERT EDWARD BROOKS CCL COMPONENTS LTD. Director 2013-06-20 CURRENT 1997-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-14CESSATION OF CCL ENERGY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF CCL ENERGY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF PKB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT EDWARD BROOKS
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT EDWARD BROOKS
2022-01-14Termination of appointment of Paul Robert Brooks on 2020-12-23
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BROOKS
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BROOKS
2022-01-12Error
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06PSC05Change of details for Ccl Energy Group Limited as a person with significant control on 2019-05-06
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Gordon Ferguson & Co, Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF United Kingdom
2019-01-09AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-05-02PSC02Notification of Pkb Holdings Limited as a person with significant control on 2017-04-06
2018-05-02PSC05Change of details for Ccl Energy Group Limited as a person with significant control on 2017-04-06
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15SH0121/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-15SH08Change of share class name or designation
2017-05-15RES13SHARES CREATED 20/04/2017
2017-05-15RES01ADOPT ARTICLES 20/04/2017
2017-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Shares created 20/04/2017
  • Resolution of adoption of Articles of Association
2017-05-04AP03Appointment of Mr Paul Robert Brooks as company secretary on 2017-04-21
2017-05-03AP01DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS
2017-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to FIREFLY HYBRID POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-29
Appointmen2021-02-23
Moratoria,2021-01-29
Moratoria,2021-01-29
Petitions to Wind Up (Companies)2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY HYBRID POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFLY HYBRID POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY HYBRID POWER LIMITED

Intangible Assets
Patents
We have not found any records of FIREFLY HYBRID POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY HYBRID POWER LIMITED
Trademarks
We have not found any records of FIREFLY HYBRID POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY HYBRID POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as FIREFLY HYBRID POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY HYBRID POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIREFLY HYBRID POWER LIMITEDEvent Date2021-06-29
In the Hamilton Sheriff Court No HAM-L35 of 2020 FIREFLY HYBRID POWER LIMITED Company Number: SC562618 Manufacture of other electrical equipment Registered office: 18 Bothwell Street, Glasgow, G2 6NU…
 
Initiating party Event TypeAppointmen
Defending partyFIREFLY HYBRID POWER LIMITEDEvent Date2021-02-23
In the Hamilton Sheriff Court No L10 of 2020 FIREFLY HYBRID POWER LIMITED Company Number: SC562618 Registered office: 1 Cairn Court, East Kilbride, Glasgow, G74 4NB Principal trading address: 1 Cairn…
 
Initiating party Event TypeMoratoria,
Defending partyFIREFLY HYBRID POWER LIMITEDEvent Date2021-01-29
 
Initiating party Event TypeMoratoria,
Defending partyFIREFLY HYBRID POWER LIMITEDEvent Date2021-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY HYBRID POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREFLY HYBRID POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 6NU