PRIME ENERGY DEVELOPMENT LIMITED - WESTMINSTER
Company Profile | Company Filings |
Overview
PRIME ENERGY DEVELOPMENT LIMITED is a Private Limited Company from WESTMINSTER ENGLAND and has the status: Dissolved - no longer trading.
PRIME ENERGY DEVELOPMENT LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09577440. The accounts status is TOTAL EXEMPTION FULL.
PRIME ENERGY DEVELOPMENT LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09577440. The accounts status is TOTAL EXEMPTION FULL.
PRIME ENERGY DEVELOPMENT LIMITED - WESTMINSTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
OFFICE 6.01 NOVA NORTH
WESTMINSTER
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2020 | 20/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PHILIP HOPKINS | May 1968 | British | Director | 2021-03-04 | CURRENT |
MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2015-05-06 | CURRENT |
MS CHEE YING LIM | Secretary | 2015-05-22 | CURRENT | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2015-05-06 UNTIL 2015-05-22 | RESIGNED | ||
MR KEVIN GEORGE WATLER | Mar 1971 | Usa | Director | 2016-05-03 UNTIL 2016-08-23 | RESIGNED |
MR CHRISTOPHER ALLEN THIELE | May 1972 | American | Director | 2015-05-22 UNTIL 2021-03-04 | RESIGNED |
MR MARTIN BAXTER KELLY | Mar 1969 | British | Director | 2016-08-23 UNTIL 2017-09-11 | RESIGNED |
MR TIMOTHY MARTIN EYRE | Dec 1969 | British | Director | 2017-09-11 UNTIL 2021-03-04 | RESIGNED |
MR NORMAN JAMES CAMPBELL | May 1958 | British | Director | 2015-05-06 UNTIL 2020-08-17 | RESIGNED |
MR DENIS BAJOLLE | Oct 1970 | French | Director | 2015-05-22 UNTIL 2016-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watt Power Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-10-15 | 31-03-2020 | 189,471 Cash -832,588 equity |
ACCOUNTS - Final Accounts | 2019-12-18 | 31-03-2019 | 1,149,133 Cash -820,491 equity |