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Company · London

Kinecx Energy Limited

Distribution of gaseous fuels through mains

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kinecx Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Sarah Elizabeth Johnson 2017-2019 Director View profile
  2. Angela Reavey 2014-2023 Director View profile
  3. Michael O'Sullivan 2014-2022 Director View profile
  4. Andrew Alexander Gregory Bell 2014-2018 Director View profile
  5. Paul Richard Malan 2014-2017 Director View profile
  6. Deryk Irving King 2014-2019 Director View profile
  7. Peter John Moore 2014-2019 Director View profile
  8. Michael Patrick Gerrard Scott 2014-2021 Director View profile
  9. Liam O'Riordan 2014-2014 Director View profile
  10. Margaret Lane 2014-2014 Director View profile
  11. Ger Cowhig 2014-2014 Director View profile
  12. Michael O'Sullivan 2012-2013 Director View profile
  13. Tom O'Brien 2011-2014 Director View profile
  14. Joseph O'Flynn 2011-2014 Director View profile
  15. John Mullins 2011-2012 Director View profile
  16. Michael David Kirwan 2010-2014 Director View profile
  17. John Barry 2007-2010 Director View profile
  18. Patrick Pearse O'Hanrahan 2006-2010 Director View profile
  19. Patrick Dalton 2005-2006 Director View profile
  20. Robert Gerard Walsh 2005-2007 Director View profile
  21. Norman Mckeown 2018-2019 Secretary View profile
  22. Richard David O'Sullivan 2011-2014 Secretary View profile
  23. William Gerard O'Riordan 2006-2011 Secretary View profile
  24. Bartholomew Joseph Barry 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of gaseous fuels through mains
Incorporated
24/02/2005
Registered office
London
Previous names
Firmus Energy (Distribution) Limited (until 17/09/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kinecx Energy Limited is controlled by Deka Energy Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Deka Energy Enterprises Limited is controlled by Deka Energy Associates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Deka Energy Associates Limited is controlled by Equitix Rory Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  4. Equitix Rory Limited is controlled by Equitix Rory Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
  5. Equitix Rory Midco Limited is controlled by Equitix Rory Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
  6. Equitix Rory Topco Limited is controlled by Equitix MA Infrastructure Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-01-25 · source: Companies House PSC register
  7. Equitix MA Infrastructure Limited is controlled by Equitix MA 1 Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Equitix MA 1 Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  9. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

4.5y median 4.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 2Tech and media 2Business services 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05375370
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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