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Nom

Prime Energy Limited
Adresse
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08943648 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Green Frog Industries Limited Status: Active Notified: 31/08/2021 Companies House Number: 13352226 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jones, Mark Wesley Status: Active Notified: 31/08/2021 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Taylor, Jeremy William Kirwan Status: Active Notified: 31/08/2021 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •
    Grant, George Malcolm Status: Ceased Notified: 08/08/2016 Ceased: 22/03/2017 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lewis, David John Status: Ceased Notified: 08/08/2016 Ceased: 31/08/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Watt Holding Limited Status: Ceased Notified: 22/03/2017 Ceased: 31/08/2021 Companies House Number: 00390159 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Bourne, James Coleshill, Birmingham, England Status: Active Notified: 25/11/2022 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Mark Wesley Coleshill, Birmingham, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Charlotte Coleshill, Birmingham, England Status: Active Notified: 25/11/2022 Date of Birth: 08/1985 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Taylor, Jeremy William Kirwan Coleshill, Birmingham, England Status: Active Notified: 31/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British