PROSPEX ENERGY PLC - LONDON
| Company Profile | Company Filings |
Overview
PROSPEX ENERGY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PROSPEX ENERGY PLC was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896382. The accounts status is FULL and accounts are next due on 30/06/2024.
PROSPEX ENERGY PLC was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896382. The accounts status is FULL and accounts are next due on 30/06/2024.
PROSPEX ENERGY PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSPEX OIL AND GAS PLC (until 02/07/2020)
PROSPEX OIL AND GAS PLC (until 02/07/2020)
PREMIER GOLD RESOURCES PLC (until 16/04/2015)
PREMIER MANAGEMENT HOLDINGS PLC (until 30/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN HARBER | Secretary | 2021-11-01 | CURRENT | ||
| MR MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2021-07-27 | CURRENT |
| WILLIAM HARTMAN SMITH | Sep 1952 | Canadian | Director | 2015-04-14 | CURRENT |
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2021-08-27 | CURRENT |
| ANDREW NICHOLAS JOHN HAY | Oct 1951 | British | Director | 2023-04-19 | CURRENT |
| DR. RICHARD PAUL MAYS | Dec 1960 | British | Director | 2015-04-14 UNTIL 2023-02-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-01-12 | RESIGNED | ||
| MR GERRY DESLER | Jun 1945 | British | Director | 2000-01-12 UNTIL 2015-04-14 | RESIGNED |
| MR GERRY DESLER | Jun 1945 | British | Secretary | 2000-10-25 UNTIL 2021-11-01 | RESIGNED |
| MR BARRY GOLD | May 1947 | British | Director | 2000-01-12 UNTIL 2010-11-18 | RESIGNED |
| MR BARRY GOLD | May 1947 | British | Secretary | 2000-01-12 UNTIL 2000-10-25 | RESIGNED |
| MR REZA TABRIZI | Jul 1959 | British | Director | 2010-11-12 UNTIL 2014-06-19 | RESIGNED |
| COLONEL ROBERT STEWART | Jul 1949 | British | Director | 2012-06-01 UNTIL 2014-10-14 | RESIGNED |
| JAMES NICHOLAS SMITH | Jun 1966 | British | Director | 2016-12-23 UNTIL 2021-07-27 | RESIGNED |
| MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL | Sep 1953 | Irish | Director | 2010-11-12 UNTIL 2015-04-14 | RESIGNED |
| MR RICHARD NOLAN | Aug 1971 | Canadian | Director | 2011-09-01 UNTIL 2015-04-14 | RESIGNED |
| MR STUART JOHN LUCAS | Jul 1953 | British | Director | 2000-01-12 UNTIL 2003-01-22 | RESIGNED |
| WILLIAM JOHN JENNINGS | Feb 1952 | British | Director | 2000-01-12 UNTIL 2005-10-25 | RESIGNED |
| MR JAMES GARTH TAYLOR EARLS | Jul 1956 | British | Director | 2012-11-01 UNTIL 2015-04-14 | RESIGNED |
| MR EDWARD ROLAND DAWSON | Oct 1974 | British | Director | 2015-04-14 UNTIL 2021-07-27 | RESIGNED |
| GAVIN JOHN BURNELL | Nov 1977 | British | Director | 2015-04-14 UNTIL 2016-04-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2000-01-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-01-12 | RESIGNED | ||
| KITWELL CONSULTANTS LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2011-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Nominees Ltd | 2016-07-01 - 2021-11-01 | London | Ownership of shares 25 to 50 percent |