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PRANA NEW ENERGY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prana New Energy Ltd.. The company was founded 9 years ago and was given the registration number 09298933. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRANA NEW ENERGY LTD.
Company Number:09298933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 144, Shixiejie, Baishan Village, Zhangzhu Town, Yixing, China,

Director18 April 2017Active
Room 302, No. 113, Guanxinjiexilu, Guanlin Town, Yixing, China,

Director18 April 2017Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 October 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director06 November 2014Active

People with Significant Control

Xiqian Shi
Notified on:18 April 2017
Status:Active
Date of birth:October 1965
Nationality:Chinese
Country of residence:China
Address:Room 302, No. 113, Guanxinjiexilu, Yixing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chao Jiang
Notified on:18 April 2017
Status:Active
Date of birth:November 1984
Nationality:Chinese
Country of residence:China
Address:No. 144, Shixiejie, Baishan Village, Yixing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yanwei Shi
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:C/O Prana New Energy Ltd., 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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