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PROSPEX ENERGY PLC - 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Gracechurch Street
- London
- EC3V 0HR
- England 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Geschäftsführung
- SMITH, William Hartman
- BUCHANAN, Alasdair Ian
- ROUTH, Mark Christopher
- HAY, Andrew Nicholas John
- Prokuristen
- HARBER, Ben
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.12.1999
- Alter der Firma 1999-12-17 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- 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
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Prospex Energy PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROSPEX OIL AND GAS PLC
- Rechtsträger-Kennung (LEI)
- 213800NY9RH8O1B72D27
- UID/USt-ID-Nummer
- GB815290341
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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PROSPEX ENERGY PLC Firmenbeschreibung
- PROSPEX ENERGY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03896382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1999 registriert. PROSPEX ENERGY PLC hat Ihre Tätigkeit zuvor unter dem Namen PROSPEX OIL AND GAS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 60 Gracechurch Street erreicht werden.
Jetzt sichern PROSPEX ENERGY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prospex Energy Plc - 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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resolution (2023-06-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-06) - CS01
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capital-allotment-shares (2023-01-23) - SH01
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capital-allotment-shares (2023-01-26) - SH01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-02-20) - SH01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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capital-allotment-shares (2023-03-20) - SH01
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capital-allotment-shares (2023-02-27) - SH01
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accounts-with-accounts-type-full (2023-06-08) - AA
-
capital-allotment-shares (2023-10-02) - SH01
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confirmation-statement-with-updates (2023-12-18) - CS01
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capital-allotment-shares (2023-08-24) - SH01
-
capital-allotment-shares (2023-09-01) - SH01
-
capital-allotment-shares (2023-09-15) - SH01
-
capital-allotment-shares (2023-07-20) - SH01
-
capital-allotment-shares (2023-09-28) - SH01
-
capital-allotment-shares (2023-09-29) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-05) - SH01
-
capital-allotment-shares (2022-11-02) - SH01
-
capital-allotment-shares (2022-10-28) - SH01
-
capital-allotment-shares (2022-10-18) - SH01
-
capital-allotment-shares (2022-10-14) - SH01
-
capital-allotment-shares (2022-09-21) - SH01
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
capital-allotment-shares (2022-09-12) - SH01
-
capital-allotment-shares (2022-02-25) - SH01
-
resolution (2022-03-03) - RESOLUTIONS
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capital-allotment-shares (2022-04-28) - SH01
-
capital-allotment-shares (2022-05-10) - SH01
-
capital-allotment-shares (2022-01-04) - SH01
-
resolution (2022-06-22) - RESOLUTIONS
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capital-allotment-shares (2022-09-05) - SH01
-
capital-allotment-shares (2022-05-20) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-07-13) - SH01
-
accounts-with-accounts-type-full (2021-07-07) - AA
-
appoint-person-director-company-with-name-date (2021-09-09) - AP01
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capital-allotment-shares (2021-08-25) - SH01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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resolution (2021-10-19) - RESOLUTIONS
-
capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-10-02) - SH01
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capital-allotment-shares (2021-09-22) - SH01
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appoint-person-secretary-company-with-name-date (2021-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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confirmation-statement-with-updates (2021-12-03) - CS01
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notification-of-a-person-with-significant-control-statement (2021-11-11) - PSC08
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capital-allotment-shares (2021-10-12) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
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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
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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move-registers-to-sail-company-with-new-address (2019-02-21) - AD03
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change-sail-address-company-with-new-address (2019-02-21) - AD02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-01) - SH01
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-12-02) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-03-10) - SH02
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resolution (2017-03-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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capital-name-of-class-of-shares (2017-03-10) - SH08
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-09-17) - SH01
-
resolution (2017-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
confirmation-statement-with-no-updates (2017-12-08) - CS01
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capital-allotment-shares (2017-11-10) - SH01
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memorandum-articles (2017-03-15) - MA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-25) - AA
-
capital-allotment-shares (2016-06-27) - SH01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
capital-allotment-shares (2016-09-08) - SH01
-
confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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resolution (2016-08-16) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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change-of-name-notice (2015-04-16) - CONNOT
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certificate-change-of-name-company (2015-04-16) - CERTNM
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-04-29) - 1.1
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capital-allotment-shares (2015-05-05) - SH01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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capital-alter-shares-consolidation-subdivision (2015-05-22) - SH02
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accounts-with-accounts-type-group (2015-07-01) - AA
-
resolution (2015-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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liquidation-voluntary-arrangement-completion (2015-08-17) - 1.4
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-27) - SH01
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accounts-with-accounts-type-group (2014-06-16) - AA
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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resolution (2014-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name (2014-06-21) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-09) - SH01
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annual-return-company-with-made-up-date (2013-01-09) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
resolution (2013-07-08) - RESOLUTIONS
-
capital-allotment-shares (2013-09-27) - SH01
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capital-allotment-shares (2013-12-27) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-18) - SH01
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change-of-name-notice (2012-03-30) - CONNOT
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certificate-change-of-name-company (2012-03-30) - CERTNM
-
resolution (2012-04-03) - RESOLUTIONS
-
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
-
resolution (2012-06-27) - RESOLUTIONS
-
resolution (2012-06-28) - RESOLUTIONS
-
capital-allotment-shares (2012-05-31) - SH01
-
appoint-person-director-company-with-name (2012-11-05) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-29) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-09) - AR01
-
appoint-corporate-secretary-company-with-name (2011-06-13) - AP04
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accounts-with-accounts-type-full (2011-07-05) - AA
-
resolution (2011-08-04) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-06) - AP01
-
change-account-reference-date-company-current-shortened (2011-09-09) - AA01
-
capital-allotment-shares (2011-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-secretary-company-with-name (2011-09-06) - TM02
keyboard_arrow_right 2010
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resolution (2010-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-04) - AA
-
termination-director-company-with-name (2010-11-29) - TM01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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legacy (2010-11-25) - MG02
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capital-allotment-shares (2010-12-09) - SH01
-
appoint-person-director-company-with-name (2010-12-13) - AP01
-
capital-alter-shares-subdivision (2010-12-09) - SH02
-
resolution (2010-11-25) - RESOLUTIONS
keyboard_arrow_right 2009
-
resolution (2009-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-01-09) - 363a
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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resolution (2008-09-08) - RESOLUTIONS
-
legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-12-08) - 287
-
legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
resolution (2007-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-29) - AA
-
legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 287
-
accounts-with-accounts-type-full (2006-08-22) - AA
-
resolution (2006-09-08) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363s
-
resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-11-08) - 288b
-
accounts-with-accounts-type-group (2005-11-03) - AA
-
legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 88(2)R
-
legacy (2004-03-30) - 395
-
legacy (2004-03-29) - 88(2)R
-
legacy (2004-02-19) - 403a
-
legacy (2004-01-15) - 363s
-
legacy (2004-01-26) - 225
-
legacy (2004-10-13) - 169
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-08-10) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-18) - AA
-
resolution (2004-09-15) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 287
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-30) - 363s
-
accounts-with-accounts-type-group (2003-12-04) - AA
-
resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-02-11) - 288b
keyboard_arrow_right 2002
-
resolution (2002-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-07) - AA
-
legacy (2002-05-05) - 88(2)R
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statement-of-affairs (2002-03-18) - SA
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-02-19) - 288b
-
legacy (2001-02-19) - 288a
-
legacy (2001-07-27) - 395
-
legacy (2001-01-12) - 395
-
resolution (2001-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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resolution (2000-04-04) - RESOLUTIONS
-
legacy (2000-03-20) - PROSP
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legacy (2000-01-27) - 288b
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-27) - 287
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certificate-change-of-name-company (2000-01-18) - CERTNM
-
legacy (2000-04-04) - 122
-
legacy (2000-04-04) - 123
-
legacy (2000-04-04) - 88(2)R
-
legacy (2000-04-04) - 97
-
legacy (2000-04-04) - 225
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certificate-authorisation-to-commence-business-borrow (2000-04-04) - CERT8
-
legacy (2000-04-07) - 287
-
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
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC