Premier Energy Limited in HOUNSLOW - TW3 2NJ

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Premier Energy Limited HOUNSLOW

Founded in 1998, Premier Energy, classified under reg no. 03632586 is an active company. Currently registered at 55 Heath Road TW3 2NJ, Hounslow the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Stephen W. and Liam F.. In addition one secretary - Stephen W. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Premier Energy Limited Address / Contact

Office Address	55 Heath Road
Town	Hounslow
Post code	TW3 2NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632586
Date of Incorporation	Wed, 16th Sep 1998
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Stephen W.

Position: Director

Appointed: 16 September 1998

Stephen W.

Position: Secretary

Appointed: 16 September 1998

Liam F.

Position: Director

Appointed: 16 September 1998

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 16 September 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Stephen W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Liam F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Liam F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th September 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 5th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 16th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 16th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 16th September 2010 with full list of members filed on: 10th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 16th September 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 21st, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 1st, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 1st, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 29th October 2001 filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th October 2001 filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 20th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 20th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th October 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th October 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 4th October 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 7th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 7th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (6 pages)

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