PROSPEX ENERGY PLC

Key Data

Status

Active

Company No.

03896382

Incorporation date

17/12/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

20/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (4 pages)

17/02/2026

Appointment of Mr Thomas Hamilton Reynolds as a director on 2026-02-01

View PDF (2 pages)

16/02/2026

Termination of appointment of Mark Christopher Routh as a director on 2026-02-01

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (4 pages)

02/07/2025

Resolutions

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

02/06/2025

Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-06-02

View PDF (1 pages)

29/01/2025

Second filing of Confirmation Statement dated 2023-12-01

View PDF (8 pages)

29/01/2025

Second filing of Confirmation Statement dated 2022-12-01

View PDF (8 pages)

28/01/2025

Second filing of Confirmation Statement dated 2023-01-06

View PDF (0 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (4 pages)

17/06/2024

Resolutions

View PDF (1 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (7 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (4 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (4 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (4 pages)

30/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

19/04/2023

Appointment of Mr Andrew Nicholas John Hay as a director on 2023-04-19

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (4 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (4 pages)

08/02/2023

Termination of appointment of Richard Paul Mays as a director on 2023-02-07

View PDF (1 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (4 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (4 pages)

06/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (7 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (4 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, Thomas Hamilton	Director	01/02/2026 - Present	27
Mr Gerry Desler	Director	12/01/2000 - 14/04/2015	90
Gold, Barry	Director	12/01/2000 - 18/11/2010	19
Schaffalitzky De Muckadell, Christian	Director	12/11/2010 - 14/04/2015	16
Tabrizi, Reza	Director	12/11/2010 - 19/06/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About PROSPEX ENERGY PLC

PROSPEX ENERGY PLC is an(a) Active company incorporated on 17/12/1999 with the registered office located at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSPEX ENERGY PLC?

PROSPEX ENERGY PLC is currently Active. It was registered on 17/12/1999 .

Where is PROSPEX ENERGY PLC located?

PROSPEX ENERGY PLC is registered at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does PROSPEX ENERGY PLC do?

PROSPEX ENERGY PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROSPEX ENERGY PLC?

The latest filing was on 20/03/2026: Statement of capital following an allotment of shares on 2026-03-20.