PROSPEX ENERGY PLC
Active - Accounts Filed
General Information
NAME
PROSPEX ENERGY PLC
COMPANY NUMBER
03896382
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
www.prospexoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2015
02/07/2020
PROSPEX OIL AND GAS PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02039481619
TPS: Yes
60 Gracechurch Street
London
EC3V 0HR
Stonebridge House
Chelmsford Road
Bishops Stortford
Hertfordshire
CM22 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPEX ENERGY PLC | Active - Accounts Filed | View Report |
| PXOG MARSHALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPEX ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPEX ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPEX ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 7 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPEX ENERGY PLC | Active - Accounts Filed | View Report |
| PXOG MARSHALL LIMITED | Active - Accounts Filed | View Report |
| PXOG MASSEY LIMITED | Active - Accounts Filed | View Report |
| PXOG MUIRHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Andrew Nicholas John Hay (906417270) Appointed |
| 13/02/2023 | Richard Paul Mays (913026498) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | Gerry Desler (912336096) has left the board |
| 06/11/2021 | New Company Secretary Ben Harber (928903496) Appointed |
| 06/11/2021 | Gerry Desler (912336096) has left the board |
| 06/11/2021 | New Company Secretary Ben Harber (928903496) Appointed |
| 06/11/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 08/09/2021 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 22/01/2020 | New Board Member James Nicholas Smith (910495185) Appointed |
| 22/01/2020 | James Nicholas Smith (922129087) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/12/2016 | New Board Member James Nicholas Smith (922129087) Appointed |
| 08/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 10/05/2016 | Gavin John Burnell (910721539) has left the board |
| 19/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Richard Paul Mays (913026498) Appointed |
| 11/05/2015 | Richard Mays (919735720) has left the board |
| 07/05/2015 | James Garth Taylor Earls (915700952) has left the board |
| 07/05/2015 | Christian Schaffalitzky De Muckadell (908229792) has left the board |
| 07/05/2015 | Richard Nolan (916283510) has left the board |
| 07/05/2015 | New Board Member Gavin John Burnell (910721539) Appointed |
| 07/05/2015 | New Board Member Richard Mays (919735720) Appointed |
| 07/05/2015 | New Board Member William Smith (919735688) Appointed |
| 07/05/2015 | New Board Member Edward Roland Dawson (919289015) Appointed |
| 12/12/2014 | New Annual Return filed |
| 23/10/2014 | Robert Stewart (916961449) has left the board |
| 25/06/2014 | Reza Tabrizi (913505309) has left the board |
| 20/06/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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