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 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
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 |
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 |