PRANA NEW ENERGY LTD. - LONDON
| Company Profile | Company Filings |
Overview
PRANA NEW ENERGY LTD. is a Private Limited Company from LONDON and has the status: Active.
PRANA NEW ENERGY LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298933. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PRANA NEW ENERGY LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298933. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PRANA NEW ENERGY LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
SUITE 108 CHASE BUSINESS CENTRE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAO JIANG | Nov 1984 | Chinese | Director | 2017-04-18 | CURRENT |
| XIQIAN SHI | Oct 1965 | Chinese | Director | 2017-04-18 | CURRENT |
| YANWEI SHI | Oct 1968 | China | Director | 2014-11-06 UNTIL 2017-04-18 | RESIGNED |
| UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-10-21 UNTIL 2017-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xiqian Shi | 2017-04-18 | 10/1965 | Yixing Jiangsu |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Chao Jiang | 2017-04-18 | 11/1984 | Yixing Jiangsu |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Yanwei Shi | 2016-04-06 - 2017-04-18 | 10/1968 | London |
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 |
|---|---|---|---|
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2023-12-02 | 30-11-2023 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2022-12-03 | 30-11-2022 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2021-12-07 | 30-11-2021 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2020-12-08 | 30-11-2020 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2019-12-05 | 30-11-2019 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2018-12-05 | 30-11-2018 | £10,000 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2017-12-06 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2016-12-06 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - PRANA NEW ENERGY LTD. | 2015-12-08 | 30-11-2015 | £1 equity |