Prana New Energy started in year 2014 as Private Limited Company with registration number 09298933. The Prana New Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.
The firm has 2 directors, namely Chao J., Xiqian S.. Of them, Chao J., Xiqian S. have been with the company the longest, being appointed on 18 April 2017. As of 17 May 2024, there was 1 ex director - Yanwei S.. There were no ex secretaries.
| Office Address | Suite 108 Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09298933 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 18 April 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Xiqian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chao J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yanwei S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xiqian S.
| Notified on | 18 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chao J.
| Notified on | 18 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yanwei S.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 | 1 | 1 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/30 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
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