PRIME ENERGY LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	46 Sutherland Avenue, Petts Wood, Orpington, England, BR5 1RB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

PRIME ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement