Prospex Energy Plc

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Prospex Energy Plc

03896382•Public Limited With Share Capital

C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ
02039481619

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Incorporated

17/12/1999

Company Age

26 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prospex Energy Plc (03896382) is a public limited with share capital incorporated on 17/12/1999 (26 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 and is classified as Micro.

Aim-quoted prospex energy plc is building a sizeable gas production and electricity generation investment portfolio focused on high impact, late stage onshore european opportunities. with a growing portfolio of interests and an expert management team with a proven track record of generating signific...

Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/12/1999
EC2N4BQ
5 employees

Financial Overview

Total Assets

£25.76M

Liabilities

£1.17M

Net Assets

£24.59M

Cash

£1.19M

Key Metrics

5

Employees

5

Directors

5

Shareholders

Board of Directors

4
A
alasdair ian buchanan
director
W
william hartman smith
director
A
andrew nicholas john hay
director
T
thomas hamilton reynolds
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Resolution
Category:Resolution
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Resolution
Category:Resolution
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Resolution
Category:Resolution
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:02-10-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:27-09-2020
Capital Allotment Shares
Category:Capital
Date:27-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2020
Capital Alter Shares Consolidation
Category:Capital
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2019
Change Sail Address Company With New Address
Category:Address
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:17-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Resolution
Category:Resolution
Date:20-06-2017
Memorandum Articles
Category:Incorporation
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Arch Law, Huckletree Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
Allianz House, 60 Gracechurch Street, London, EC3V0HR

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Contact

02039481619
C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ