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PROSPEX ENERGY PLC - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 03896382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gracechurch Street
- London
- EC3V 0HR
- England 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- SMITH, William Hartman
- BUCHANAN, Alasdair Ian
- ROUTH, Mark Christopher
- HAY, Andrew Nicholas John
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- 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
- -
Jurisdiction Particularities
- Company Name (english)
- Prospex Energy PLC
- Additional Status Details
- Active
- Previous Names
- PROSPEX OIL AND GAS PLC
- Legal Entity Identifier (LEI)
- 213800NY9RH8O1B72D27
- VAT Number
- GB815290341
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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PROSPEX ENERGY PLC Company Description
- PROSPEX ENERGY PLC is a plc registered in United Kingdom with the Company reg no 03896382. Its current trading status is "live". It was registered 1999-12-17. It was previously called PROSPEX OIL AND GAS PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Gracechurch Street .
Get PROSPEX ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospex Energy Plc - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-09-15) - SH01
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capital-allotment-shares (2023-07-20) - SH01
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capital-allotment-shares (2023-09-28) - SH01
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capital-allotment-shares (2023-09-29) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-11-02) - SH01
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capital-allotment-shares (2022-10-28) - SH01
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capital-allotment-shares (2022-10-18) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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accounts-with-accounts-type-full (2022-06-23) - AA
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capital-allotment-shares (2022-09-12) - SH01
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capital-allotment-shares (2022-02-25) - SH01
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resolution (2022-03-03) - RESOLUTIONS
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-01-04) - SH01
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resolution (2022-06-22) - RESOLUTIONS
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capital-allotment-shares (2022-09-05) - SH01
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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
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accounts-with-accounts-type-full (2021-07-07) - AA
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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
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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
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-06) - AA
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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
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accounts-with-accounts-type-group (2016-06-25) - AA
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capital-allotment-shares (2016-06-27) - SH01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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capital-allotment-shares (2016-09-08) - SH01
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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
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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
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resolution (2013-07-08) - RESOLUTIONS
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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
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resolution (2012-04-03) - RESOLUTIONS
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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
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resolution (2012-06-27) - RESOLUTIONS
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-05-31) - SH01
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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
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appoint-corporate-secretary-company-with-name (2011-06-13) - AP04
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accounts-with-accounts-type-full (2011-07-05) - AA
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resolution (2011-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-06) - AP01
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change-account-reference-date-company-current-shortened (2011-09-09) - AA01
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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
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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
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appoint-person-director-company-with-name (2010-12-13) - AP01
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capital-alter-shares-subdivision (2010-12-09) - SH02
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resolution (2010-11-25) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-17) - AA
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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
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-12-08) - 287
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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resolution (2007-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-01) - 287
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accounts-with-accounts-type-full (2006-08-22) - AA
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resolution (2006-09-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-11-08) - 288b
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 88(2)R
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legacy (2004-03-30) - 395
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legacy (2004-03-29) - 88(2)R
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legacy (2004-02-19) - 403a
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legacy (2004-01-15) - 363s
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legacy (2004-01-26) - 225
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legacy (2004-10-13) - 169
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legacy (2004-07-09) - 88(2)R
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legacy (2004-08-10) - 88(2)R
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accounts-with-accounts-type-group (2004-08-18) - AA
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resolution (2004-09-15) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-27) - 287
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legacy (2003-01-29) - 288b
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-group (2003-12-04) - AA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-02-11) - 288b
keyboard_arrow_right 2002
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resolution (2002-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-07) - AA
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legacy (2002-05-05) - 88(2)R
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statement-of-affairs (2002-03-18) - SA
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legacy (2002-03-18) - 88(2)R
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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legacy (2001-02-19) - 288b
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legacy (2001-02-19) - 288a
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legacy (2001-07-27) - 395
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legacy (2001-01-12) - 395
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resolution (2001-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-03-20) - PROSP
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 287
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-04-04) - 122
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legacy (2000-04-04) - 123
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legacy (2000-04-04) - 88(2)R
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legacy (2000-04-04) - 97
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legacy (2000-04-04) - 225
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certificate-authorisation-to-commence-business-borrow (2000-04-04) - CERT8
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legacy (2000-04-07) - 287
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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