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Published on August 19, 2016

This notice is about FIRMUS ENERGY (SUPPLY) LIMITED (FIRMUS ENERGY (SUPPLY) LTD) and appears in Issue 7868 of the The Belfast Gazette edition of The Gazette, published by the The Stationery Office Limited.

Notice text:

Gas

-0.08231051.514517EC3A 6APThe City and County of the City of London2016-10-012016-08-19-1.73127252.340138B94 6HUThe District of WarwickTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259759425975947868
FIRMUS ENERGY (SUPPLY) LTD
NOTICE OF APPLICATION FOR A GAS SUPPLIER LICENSE

Notice is hereby given that firmus energy (Supply) Limited has applied for an extension to its current gas supply license in the following terms.

1. Full name of the applicant(s).

firmus energy (Supply) Limited

2. Address of the applicant(s) or, in the case of a body corporate, the registered or principal office.

firmus energy (Supply) Limited

35 Great St. Helens

London

England

EC3A 6AP

05369108

3. Where the applicant is a partnership or other joint venture (other than a body corporate), the name and address of each party concerned.

Not Applicable

4. The name, address and telephone number of the person or persons to whom correspondence or enquiries concerning the application should be directed.

Peter McClenaghan

firmus energy

A4-A5 Fergusons Way

Kilbegs Road

Antrim

BT41 4LZ

Telephone: 02894 427442.

5. The particular type of licence(s) sought that is to say whether to convey gas and/or store gas and/or supply gas, and/or operate an LNG facility, or an extension of any of these types of license granted to the applicant at the time of this application.

Extension to firmus energy (Supply) Limited Greater Belfast Gas Supply License to include Gas to the West Network.

6. Details of any other licence application to which the applicant wishes this application to be connected (see Note 1).

Not applicable

7. The date from which the license or extension is desired to take effect.

1st October 2016.

8. Status of the applicant that is to say whether the applicant is a public limited company, private limited company, overseas company, other body corporate, partnership, unincorporated association, sole trader or other entity (and in the last case particulars of the legal status).

Private Limited Company.

9. If the applicant is a body corporate:—

(a) The jurisdiction under which it is incorporated.

England and Wales

(b) If applicable, its registration number.

05369108

(c) The full names and addresses of its current Directors (including any shadow director within the meaning of Article 9(2) of the 1986 Order) or, where appropriate, the corresponding officers.

Michael O’Sullivan

Angela Reavey

Paul Richard Malan

Peter John Moore

Directors C/O

35 Great St. Helens

London

England

EC3A 6AP

Andrew Alexander Gregory Bell

Michael Patrick Gerrard Scott

Directors C/O

firmus energy

A4-A5 Fergusons Way

Kilbegs Road

Antrim

BT41 4LZ

Deryk Irving King

The Mill House

Mill Lane

Lapworth

Solihull

West Midlands

B94 6HU

(d) The name, address and telephone number of a person or persons authorised to accept service or any notices or processes required to be served on the applicant.

Andrew Alexander Gregory Bell

C/O

firmus energy

A4-A5 Fergusons Way

Kilbegs Road

Antrim

BT41 4LZ

(e) The name and registered office of any holding company (within the meaning of section 1159 of the 2006 Act)) of the applicant and the name and registered or principal office of any parent undertaking (within the meaning of section 1162 of the 2006 Act) of the applicant.

FIRMUS ENERGY (SUPPLY) LIMITED

05369108

is owned by:

FIRMUS ENERGY (DISTRIBUTION) LIMITED

05375370

is owned by:

DEKA ENERGY ENTERPRISES LIMITED

08876173

is owned by:

DEKA ENERGY ASSOCIATES LIMITED

08876169

All registered at 35 Great St. Helens, London, England, EC3A 6AP

10. If the applicant is neither a body corporate nor a sole trader, the name(s) and address(es) of the person or persons in whom effective control of the applicant rests.

Not Applicable

11. Where a holding of 20% or more of the shares (see note 2) of an applicant is held by a body corporate or partnership or an unincorporated association carrying on a trade or business with or without a view to profit, the name(s) and address(es) of the holder(s) of such shares shall be provided specifying in each case the class of share held, the number of shares so held and the percentage of the aggregate number of shares of that class represented thereby.

FIRMUS ENERGY (DISTRIBUTION) LIMITED

35 Great St. Helens

London

England

EC3A 6AP

firmus energy (Distribution) Limited owns 100% of shares of firmus energy (Supply) Limited in the form of 1 Normal Share.

12. Details of any licenses under the Order or the Electricity (Northern Ireland) Order 1992 (a) held, applied for (whether or not successfully ) or intended to be applied for by the applicant or (so far as is known to the applicant) by any person who is a related person in relation to the applicant(s). (See note 3).

Ten Towns Gas Supply Licence held by FIRMUS ENERGY (SUPPLY) LIMITED

Northern Ireland Electricity Supply Licence held by FIRMUS ENERGY (SUPPLY) LIMITED

Gas Conveyance licence held by FIRMUS ENERGY (DISTRIBUTION) LIMITED

The West Gas Conveyance licence applied for by FIRMUS ENERGY (DISTRIBUTION) LIMITED – Unsuccessful

13. Confirmation of statement by the applicant:

The applicant or, where the applicant is a company a senior officer of the company, must indicate his or her confirmation of statements (a) to (f) below by initialing next to those statements and signing where indicated below. In relation to statement (c) only, if the applicant or senior officer is not able to confirm the statement then he or she need not initial this statement provided that he or she provides a written description of the reasons why the senior officer cannot give such confirmation.

“I the applicant or a duly authorized officer of the applicant hereby confirm that:

(a) the information provided in this application is true, accurate and complete.

(b) the applicant has not breached any applicable legislation or regulations in preparing or making this application

(c) the applicant is not aware of any application to place it in liquidation, administration or receivership, or to commence any analogous process or proceeding in any jurisdiction, and that no such process has been commenced.

(d) the applicant is acting as a principal in the licence application and not as an agent for any undisclosed person and the applicant has expressly authorized me to act on its behalf in completing this application.

(e) the applicant understands the obligations of a transmission system operator and/or distribution system operator; a gas storage operator; a gas supplier; or an LNG facility operator (as applicable) to comply with the conditions in the relevant licence

(f) the applicant understands that knowingly or recklessly making a false, incomplete, or misleading statement in support of this application may lead to the grant of the licence being refused, and may result in criminal prosecution under Article 46 of the Order.”

Michael Patrick Gerrard Scott, Managing Director

14. In this schedule:—

“the 2006 Act” means the Companies Act 20061;

“senior officer” means the chairman, chief executive, other director or company secretary of the applicant.

Note 1

An application is “connected” to one or more other applications (where or not made by the same applicant) where the applicant indicates that, if any of the licences which is the subject of those other applications were not to be granted to the person applying for it, it would be its intention to withdraw that application.

Note 2

Reference to shares:—

(a) in relation to an applicant with a share capital, are to allotted shares;

(b) in relation to an applicant with capital but no share capital, are to rights to share in the capital of the applicant; and

(c) in relation to an applicant without capital, are to interests:—

(i) conferring any rights to share in the profits or liability to contribute to the losses of the applicant; or

(ii) giving rise to an obligation to contribute to the debts or expenses of the applicant in the event of a winding up.

Note 3

“Related person” means:—

(a) in relation to an applicant who is an undertaking within the meaning of section 1161 of the 2006 Act (“the principal undertaking”), a parent or a subsidiary undertaking of the principal undertaking, or a subsidiary undertaking of a parent undertaking of the principal undertaking, in each case within the meaning given by section 1162 of the 2006 Act; and

(b) in relation to any applicant (including such an undertaking) or connected person of the applicant within the meaning of section 286 of the Taxation of Chargeable Gains Act 19922

1 2006 c.46

2 1992 c.12

Company Details

FIRMUS ENERGY (SUPPLY) LIMITED

Company Number: 05369108

Status: Active

Incorporation Date: 18 February 2005

Company Type: Private Limited Company

Jurisdiction: United Kingdom

Registered Address: 35 Great St. Helen's, London, EC3A 6AP

Registry Page: https://beta.companieshouse.gov.uk/company/0536...

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Source: UK Companies House, http://xmlgw.companieshouse..., 28 May 2017 (UK Crown Copyright)

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