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 - WESTMINSTER

This company is listed in the following categories:
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

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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

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