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PROSPEX ENERGY PLC - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 03896382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gracechurch Street
- London
- EC3V 0HR
- England 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- SMITH, William Hartman
- BUCHANAN, Alasdair Ian
- ROUTH, Mark Christopher
- HAY, Andrew Nicholas John
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- JAMES SMITH & HARGREAVES LANSDOWN NOMINEES LTD (3.06%)
- MR WILLIAM (BILL) H SMITH (1.91%)
- MR RICHARD MAYS (0.12%)
- GRANT GLANFIELD (3.06%)
- DIRECTORS OF PROSPEX ENERGY PLC (-%)
- MR JAMES SMITH (3.06%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (-%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR AIDAN O HARA (7.00%)
- MR TIMOTHY ADAMS (<3.00%)
- MR CHARLES FRY (3.62%)
- MR EDWARD DAWSON (2.49%)
- MR SIMON CHANTLER (6.92%)
- MR RYAN MEE (<3.00%)
- CHARLES AND JANE FRY (3.37%)
- MR COLIN WILSON (11.66%)
- JAMES & OLGA SIMMONS (5.30%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Prospex Energy PLC
- Additional Status Details
- Active
- Previous Names
- PROSPEX OIL AND GAS PLC
- Legal Entity Identifier (LEI)
- 213800NY9RH8O1B72D27
- VAT Number
- GB815290341
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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PROSPEX ENERGY PLC Company Description
- PROSPEX ENERGY PLC is a plc registered in United Kingdom with the Company reg no 03896382. Its current trading status is "live". It was registered 1999-12-17. It was previously called PROSPEX OIL AND GAS PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Gracechurch Street .
Get PROSPEX ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospex Energy Plc - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROSPEX ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03896382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03896382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03896382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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confirmation-statement-with-updates (2021-12-03) - CS01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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resolution (2020-07-02) - RESOLUTIONS
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capital-allotment-shares (2020-07-02) - SH01
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capital-allotment-shares (2020-06-03) - SH01
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capital-alter-shares-subdivision (2020-08-06) - SH02
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capital-allotment-shares (2020-09-27) - SH01
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capital-alter-shares-consolidation (2020-07-15) - SH02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-alter-shares-subdivision (2017-03-10) - SH02
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-group (2016-06-25) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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capital-alter-shares-consolidation-subdivision (2015-05-22) - SH02
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accounts-with-accounts-type-group (2013-06-11) - AA
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capital-allotment-shares (2013-09-27) - SH01
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capital-allotment-shares (2012-04-18) - SH01
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resolution (2012-04-03) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-04-27) - RP04
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appoint-person-director-company-with-name (2012-06-01) - AP01
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accounts-with-accounts-type-full (2012-06-01) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
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resolution (2009-08-05) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-12-08) - 287
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legacy (2007-12-12) - 363a
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legacy (2007-01-16) - 363s
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legacy (2006-02-01) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-11-08) - 288b
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-01-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-12) - 88(2)R
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legacy (2004-03-30) - 395
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legacy (2004-02-19) - 403a
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legacy (2004-01-15) - 363s
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legacy (2004-01-26) - 225
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legacy (2004-10-13) - 169
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legacy (2004-07-09) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-27) - 287
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legacy (2003-01-29) - 288b
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-group (2003-12-04) - AA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-02-11) - 288b
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resolution (2002-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-07) - AA
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statement-of-affairs (2002-03-18) - SA
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legacy (2001-01-02) - 363s
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legacy (2001-02-19) - 288b
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legacy (2001-02-19) - 288a
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legacy (2001-07-27) - 395
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legacy (2001-01-12) - 395
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keyboard_arrow_right 2000
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-03-20) - PROSP
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 287
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-04-04) - 122
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legacy (2000-04-04) - 123
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legacy (2000-04-04) - 88(2)R
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legacy (2000-04-04) - 97
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legacy (2000-04-04) - 225
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certificate-authorisation-to-commence-business-borrow (2000-04-04) - CERT8
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legacy (2000-04-07) - 287
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legacy (2000-04-20) - 353a
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legacy (2000-10-27) - 287
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application-to-commence-business (2000-04-04) - 117
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keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC
