Company number 09298933
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PRANA NEW ENERGY LTD. are www.prananewenergy.co.uk, and www.prana-new-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Prana New Energy Ltd is a Private Limited Company.
The company registration number is 09298933. Prana New Energy Ltd has been working since 06 November 2014.
The present status of the company is Active. The registered address of Prana New Energy Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHI, Yanwei is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 21 October 2015
Director
SHI, Yanwei
Appointed Date: 06 November 2014
57 years old
Persons With Significant Control
Yanwei Shi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PRANA NEW ENERGY LTD. Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 October 2015
28 Oct 2015
Appointment of Uk Secretarial Services Limited as a secretary on 21 October 2015
07 Nov 2014
Director's details changed for Yanwei Shi on 7 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06