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PRIME ENERGY DEVELOPMENT LIMITED

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

This company is commonly known as Prime Energy Development Limited. The company was founded 9 years ago and was given the registration number 09577440. The firm's registered office is in WESTMINSTER. You can find them at Office 6.01 Nova North, 11 Bressenden Place, Westminster, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME ENERGY DEVELOPMENT LIMITED
Company Number:09577440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Secretary22 May 2015Active
Office 6.01, Nova North, 11 Bressenden Place, Westminster, England, SW1E 5BY

Director06 May 2015Active
35th Floor,, Pccw Tower, 979 King's Road, Quarry Bay, Hong Kong,

Director04 March 2021Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP

Corporate Secretary06 May 2015Active
33, Cavendish Square, London, England, W1G 0PW

Director22 May 2015Active
Office 6.01, Nova North, 11 Bressenden Place, Westminster, England, SW1E 5BY

Director06 May 2015Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Director11 September 2017Active
33, Cavendish Square, London, England, W1G 0PW

Director23 August 2016Active
33, Cavendish Square, London, England, W1G 0PW

Director22 May 2015Active
33, Cavendish Square, London, England, W1G 0PW

Director03 May 2016Active

People with Significant Control

Watt Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, York Place, Edinburgh, Scotland, EH1 3JD
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 (6 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
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Resolution

Resolution.

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2021-05-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-21Address

Change registered office address company with date old address new address.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Change person secretary company with change date.

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2016-09-02Officers

Appoint person director company with name date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-06-28Address

Move registers to sail company with new address.

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