Pro Energy Resources Limited DUNDEE


Pro Energy Resources Limited is a private limited company located at Dundee 1 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. Incorporated on 2018-12-18, this 5-year-old company is run by 1 director.
Director Luke W., appointed on 18 December 2018.
The company is officially classified as "technical testing and analysis" (SIC: 71200), "environmental consulting activities" (Standard Industrial Classification code: 74901), "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pro Energy Resources Limited Address / Contact

Office Address Dundee 1 River Court
Office Address2 5 West Victoria Dock Road
Town Dundee
Post code DD1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC616474
Date of Incorporation Tue, 18th Dec 2018
Industry Technical testing and analysis
Industry Environmental consulting activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Luke W.

Position: Director

Appointed: 18 December 2018

Thomas H.

Position: Director

Appointed: 18 December 2018

Resigned: 08 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Luke W. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke W.

Notified on 18 December 2018
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Thomas H.

Notified on 18 December 2018
Ceased on 8 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted 10
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-19
filed on: 15th, October 2023
Free Download (3 pages)

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