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PREMIER ENERGY LIMITED

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

This company is commonly known as Premier Energy Limited. The company was founded 25 years ago and was given the registration number 03632586. The firm's registered office is in HOUNSLOW. You can find them at 55 Heath Road, , Hounslow, Middlesex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PREMIER ENERGY LIMITED
Company Number:03632586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:55 Heath Road, Hounslow, Middlesex, TW3 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Heath Road, Hounslow, TW3 2NJ

Secretary16 September 1998Active
6 The Withies, Leatherhead, KT22 7EY

Director16 September 1998Active
55, Heath Road, Hounslow, TW3 2NJ

Director16 September 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 September 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 September 1998Active

People with Significant Control

Mr Stephen Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:55, Heath Road, Hounslow, TW3 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Liam Finch
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Irish
Address:55, Heath Road, Hounslow, TW3 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption full.

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2013-10-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption full.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type total exemption full.

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2011-10-10Annual return

Annual return company with made up date full list shareholders.

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