PRIME ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PRIME ENERGY LIMITED
COMPANY NUMBER
08943648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/03/2014
(10 years and 8 months old)
WEBSITE
primeenergyltd.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JA
17 The Courtyard
Gorsey Lane
Coleshill
BIRMINGHAM
B46 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT HOLDING LIMITED | Company is dissolved | View Report |
| PRIME ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIME ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 42 Past: 56 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 48 Past: 78 |
View Report |
|
25/11/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2014 - Present (10 years and 8 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT HOLDING LIMITED | Company is dissolved | View Report |
| PRIME ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member James Bourne (930288197) Appointed |
| 05/12/2022 | New Board Member Charlotte MacPherson (930288194) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 09/09/2021 | Hrafnhildur Lyons (916745655) has left the board |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | David John Lewis (904535921) has left the board |
| 09/09/2021 | George Malcolm Grant (908621028) has left the board |
| 07/09/2021 | New Board Member Jeremy William Kirwan Taylor (915805386) Appointed |
| 07/09/2021 | New Board Member Mark Wesley Jones (912878193) Appointed |
| 07/09/2021 | New Board Member Jeremy William Kirwan Taylor (915805386) Appointed |
| 07/09/2021 | New Board Member Mark Wesley Jones (912878193) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Susannah Crawford (919799066) has left the board |
| 19/10/2020 | New Accounts filed |
| 08/09/2020 | Norman James Campbell (919741174) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 14/09/2016 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 14/09/2016 | New Board Member David John Lewis (904535921) Appointed |
| 02/09/2016 | Christopher Allen Thiele (919433912) has left the board |
| 02/09/2016 | Kevin George Watler (920798915) has left the board |
| 03/06/2016 | New Board Member Kevin George Watler (920798915) Appointed |
| 02/06/2016 | Denis Bajolle (918469730) has left the board |
| 25/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 29/05/2015 | Chee Ying Lim (918600964) has left the board |
| 29/05/2015 | New Company Secretary Susannah Harvey (919799066) Appointed |
| 13/05/2015 | Andrew Paul Stacey (908261101) has left the board |
| 13/05/2015 | New Board Member Norman James Campbell (919741174) Appointed |
| 07/04/2015 | New Annual Return filed |
| 27/01/2015 | David Robert Beaton (914131098) has left the board |
| 27/01/2015 | New Board Member Christopher Allen Thiele (919433912) Appointed |
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