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PRO ENERGY RESOURCES LIMITED

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

This company is commonly known as Pro Energy Resources Limited. The company was founded 5 years ago and was given the registration number SC616474. The firm's registered office is in DUNDEE. You can find them at Dundee 1 River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PRO ENERGY RESOURCES LIMITED
Company Number:SC616474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dundee 1 River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dundee 1, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director18 December 2018Active
23, Mary Countess Way, Glamis, Forfar, United Kingdom, DD8 1RF

Director18 December 2018Active

People with Significant Control

Mr Thomas Heinowski
Notified on:18 December 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:23, Mary Countess Way, Forfar, United Kingdom, DD8 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke David Williams
Notified on:18 December 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:Dundee 1, River Court, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-18Address

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

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2019-09-13Address

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

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2019-09-11Address

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

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2018-12-18Incorporation

Incorporation company.

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