PRUDENT ENERGY LIMITED

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL  L15 5AN
  • Liquidation
  • Private Limited Company
  • Company No. 09105598
  • Last Updated: 01 Jul 2022

Company Profile

PRUDENT ENERGY LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in LIVERPOOL. PRUDENT ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 10 years 7 months and 28 days.

Name PRUDENT ENERGY LIMITED
Company number 09105598
Company type Private Limited Company
Incorporation date 27 Jun 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Cameron Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Ronald Crompton Nationality: British Dates: Sunday, April 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Kerr Nationality: British Dates: Saturday, April 1, 2017 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Cameron Nationality: British Dates: Saturday, April 1, 2017 - Sunday, April 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 30 June 2022, (-971 days left)
Latest accounts 30 June 2020
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against PRUDENT ENERGY LIMITED.

Previous Names

Name Change Date
PRUDENT ENERGY LIMITED 27 Jun 2014