PRIME ENERGY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRIME ENERGY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PRIME ENERGY LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943648. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PRIME ENERGY LIMITED - BIRMINGHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

17 THE COURTYARD GORSEY LANE
BIRMINGHAM
B46 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAM KIRWAN TAYLOR Apr 1963 British Director 2021-08-31 CURRENT
MRS CHARLOTTE MACPHERSON Aug 1985 British Director 2022-11-25 CURRENT
MR MARK WESLEY JONES Aug 1962 British Director 2021-08-31 CURRENT
MR JAMES BOURNE Dec 1977 British Director 2022-11-25 CURRENT
MS CHEE YING LIM Secretary 2014-03-17 UNTIL 2015-05-22 RESIGNED
MR KEVIN GEORGE WATLER Mar 1971 Usa Director 2016-04-16 UNTIL 2016-08-23 RESIGNED
MR CHRISTOPHER ALLEN THIELE May 1972 American Director 2015-01-08 UNTIL 2016-08-23 RESIGNED
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2014-03-17 UNTIL 2021-08-31 RESIGNED
MR ANDREW PAUL STACEY Jun 1942 British Director 2014-03-17 UNTIL 2015-04-30 RESIGNED
MRS HRAFNHILDUR LYONS Sep 1960 British Director 2016-09-09 UNTIL 2021-08-31 RESIGNED
MR DAVID JOHN LEWIS Jul 1955 British Director 2016-09-09 UNTIL 2021-08-31 RESIGNED
MR NORMAN JAMES CAMPBELL May 1958 British Director 2015-04-30 UNTIL 2020-08-17 RESIGNED
MR DAVID ROBERT BEATON Aug 1968 British Director 2014-03-17 UNTIL 2015-01-08 RESIGNED
MR DENIS BAJOLLE Oct 1970 French Director 2014-03-17 UNTIL 2016-05-16 RESIGNED
MRS SUSANNAH CRAWFORD Secretary 2015-05-22 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy William Kirwan Taylor 2021-08-31 4/1963 Birmingham   Significant influence or control
Mr Mark Wesley Jones 2021-08-31 8/1962 Birmingham   Significant influence or control
Green Frog Industries Limited 2021-08-31 Birmingham   Ownership of shares 75 to 100 percent
Watt Holding Limited 2017-03-22 - 2021-08-31 Edinburgh   Ownership of shares 50 to 75 percent
Mr David John Lewis 2016-08-08 - 2021-08-31 7/1955 Birmingham   Ownership of shares 25 to 50 percent
Mr George Malcolm Grant 2016-08-08 - 2017-03-22 6/1962 Orpington   Ownership of shares 25 to 50 percent

Related Companies

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PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TRINITY POWER LIMITED READING Dissolved... SMALL 64202 - Activities of production holding companies
BRADSHAW POWER LIMITED 1-7 KING STREET Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
PRIME ENERGY DEVELOPMENT LIMITED WESTMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIMRAM CAPACITY LIMITED READING ... SMALL 35110 - Production of electricity
SKINNYBRANDS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
METRIKUS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
VEKTOR PARTNERS SIDECAR2 LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WEAVER POWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STAG ENERGY DEVELOPMENT CO. LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY STORAGE COMPANY LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY STORAGE SHIPPING COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GATEWAY LNG COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATT POWER LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMBAR POWER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WATT HOLDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAG ENERGY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for PRIME ENERGY LIMITED 2023-08-02 31-10-2022 £1,199,937 equity
Company Accounts for PRIME ENERGY LIMITED 2023-05-10 31-10-2021 £1,471,538 equity
ACCOUNTS - Final Accounts 2021-08-04 31-03-2021 128,820 Cash 1,389,355 equity
ACCOUNTS - Final Accounts 2020-10-15 31-03-2020 92,634 Cash 1,339,718 equity
ACCOUNTS - Final Accounts 2019-08-28 31-03-2019 57,570 Cash 1,692,514 equity

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