This company is commonly known as Prime Energy Limited. The company was founded 10 years ago and was given the registration number 08943648. The firm's registered office is in ORPINGTON. You can find them at 46 Sutherland Avenue, Petts Wood, Orpington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRIME ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08943648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Sutherland Avenue, Petts Wood, Orpington, England, BR5 1RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA | Director | 25 November 2022 | Active |
| 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA | Director | 31 August 2021 | Active |
| 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA | Director | 25 November 2022 | Active |
| 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA | Director | 31 August 2021 | Active |
| 49, York Place, Edinburgh, Scotland, EH1 3JD | Secretary | 22 May 2015 | Active |
| 18th Floor, Massmutual Tower, 38 Gloucester Road, Hong Kong, Hong Kong, | Secretary | 17 March 2014 | Active |
| One, Redcliff Street, Bristol, England, BS1 6TP | Director | 17 March 2014 | Active |
| 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 17 March 2014 | Active |
| 49, York Place, Edinburgh, Scotland, EH1 3JD | Director | 30 April 2015 | Active |
| 49, York Place, Edinburgh, Scotland, EH1 3JD | Director | 17 March 2014 | Active |
| 46, Sutherland Avenue, Petts Wood, Orpington, England, BR5 1RB | Director | 09 September 2016 | Active |
| 49, York Place, Edinburgh, Scotland, EH1 3JD | Director | 09 September 2016 | Active |
| 49, York Place, Edinburgh, Scotland, EH1 3JD | Director | 17 March 2014 | Active |
| One, Redcliff Street, Bristol, England, BS1 6TP | Director | 08 January 2015 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 16 April 2016 | Active |
| Green Frog Industries Limited | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17 The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA |
| Nature of control | : |
|
| Mr Mark Wesley Jones | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA |
| Nature of control | : |
|
| Mr Jeremy William Kirwan Taylor | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA |
| Nature of control | : |
|
| Watt Holding Limited | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 49, York Place, Edinburgh, Scotland, EH1 3JD |
| Nature of control | : |
|
| Mr David John Lewis | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA |
| Nature of control | : |
|
| Mr George Malcolm Grant | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Sutherland Avenue, Orpington, England, BR5 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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