PROXIMA ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proxima Energy Ltd. The company was founded 5 years ago and was given the registration number 11908578. The firm's registered office is in LONDON. You can find them at 70 The Putney Business Centre, Upper Richmond Road, London, . This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | PROXIMA ENERGY LTD |
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Company Number | : | 11908578 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 March 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
Registered Address | : | 70 The Putney Business Centre, Upper Richmond Road, London, England, SW15 2RP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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70, The Putney Business Centre, Upper Richmond Road, London, England, SW15 2RP | Director | 23 March 2020 | Active |
70, The Putney Business Centre, Upper Richmond Road, London, England, SW15 2RP | Director | 27 March 2019 | Active |
70, The Putney Business Centre, Upper Richmond Road, London, England, SW15 2RP | Director | 20 October 2020 | Active |
People with Significant Control
Mr Tom Mckay |
Notified on | : | 20 October 2020 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, The Putney Business Centre, London, England, SW15 2RP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Tom Mckay |
Notified on | : | 20 October 2020 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, The Putney Business Centre, London, England, SW15 2RP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Tom Mckay |
Notified on | : | 23 March 2020 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, The Putney Business Centre, London, England, SW15 2RP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Isobel Helen Armstrong |
Notified on | : | 27 March 2019 |
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Status | : | Active |
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Date of birth | : | February 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, The Putney Business Centre, London, England, SW15 2RP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)