Prime Energy Development Limited WESTMINSTER


Prime Energy Development Limited was officially closed on 2022-08-06. Prime Energy Development was a private limited company that was situated at Office 6.01 Nova North, 11 Bressenden Place, Westminster, SW1E 5BY, London, ENGLAND. The company (formally formed on 2015-05-06) was run by 2 directors and 1 secretary.
Director Matthew H. who was appointed on 04 March 2021.
Director George G. who was appointed on 06 May 2015.
Moving on to the secretaries, we can name: Chee L. appointed on 22 May 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-05-06 and last time the annual accounts were sent was on 31 March 2020. 2016-05-06 is the date of the last annual return.

Prime Energy Development Limited Address / Contact

Office Address Office 6.01 Nova North
Office Address2 11 Bressenden Place
Town Westminster
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09577440
Date of Incorporation Wed, 6th May 2015
Date of Dissolution Sat, 6th Aug 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 20th May 2021
Last confirmation statement dated Wed, 6th May 2020

Company staff

Matthew H.

Position: Director

Appointed: 04 March 2021

Chee L.

Position: Secretary

Appointed: 22 May 2015

George G.

Position: Director

Appointed: 06 May 2015

Timothy E.

Position: Director

Appointed: 11 September 2017

Resigned: 04 March 2021

Martin K.

Position: Director

Appointed: 23 August 2016

Resigned: 11 September 2017

Kevin W.

Position: Director

Appointed: 03 May 2016

Resigned: 23 August 2016

Christopher T.

Position: Director

Appointed: 22 May 2015

Resigned: 04 March 2021

Denis B.

Position: Director

Appointed: 22 May 2015

Resigned: 03 May 2016

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2015

Resigned: 22 May 2015

Norman C.

Position: Director

Appointed: 06 May 2015

Resigned: 17 August 2020

People with significant control

Watt Power Limited

49 York Place, Edinburgh, EH1 3JD, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2022
Free Download (1 page)

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