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PREMA ENERGY LTD

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

This company is commonly known as Prema Energy Ltd. The company was founded 10 years ago and was given the registration number 08686722. The firm's registered office is in CHEADLE. You can find them at Abney Hall Abney Park, Manchester Road, Cheadle, Cheshire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PREMA ENERGY LTD
Company Number:08686722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Abney Hall Abney Park, Manchester Road, Cheadle, Cheshire, SK8 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oil Centre, Bury New Road, Heap Bridge, Bury, England, BL9 7HY

Director31 March 2017Active
Abney Hall, Abney Park, Manchester Road, Cheadle, England, SK8 2PD

Director12 September 2013Active
Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England, L40 9RQ

Corporate Director16 June 2017Active

People with Significant Control

Prema Holdings Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Abney Hall, Abney Park, Cheadle, England, SK8 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Alan Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Abney Hall, Abney Park, Cheadle, SK8 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Accounts

Accounts amended with accounts type total exemption full.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-06-16Officers

Appoint corporate director company with name date.

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2017-06-08Officers

Appoint person director company with name date.

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2017-03-23Capital

Capital allotment shares.

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2017-03-23Capital

Capital allotment shares.

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2017-03-23Capital

Capital alter shares subdivision.

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