Company number 09105598
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Thomas Maxwell as a director on 25 July 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of PRUDENT ENERGY LIMITED are www.prudentenergy.co.uk, and www.prudent-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Prudent Energy Limited is a Private Limited Company.
The company registration number is 09105598. Prudent Energy Limited has been working since 27 June 2014.
The present status of the company is Active. The registered address of Prudent Energy Limited is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. The company`s financial liabilities are £1.2k. It is £-3.77k against last year. The cash in hand is £16.73k. It is £16.58k against last year. And the total assets are £16.73k, which is £15.98k against last year. CAMERON, Michael is a Director of the company. KERR, Alan is a Director of the company. Director BALMER, Steven has been resigned. Director MAXWELL, Thomas has been resigned. The company operates in "Trade of electricity".
prudent energy Key Finiance
LIABILITIES
£1.2k
-76%
CASH
£16.73k
+11279%
TOTAL ASSETS
£16.73k
+2145%
All Financial Figures
Current Directors
Director
KERR, Alan
Appointed Date: 01 April 2015
52 years old
Resigned Directors
Director
BALMER, Steven
Resigned: 01 April 2015
Appointed Date: 27 June 2014
38 years old
Director
MAXWELL, Thomas
Resigned: 25 July 2016
Appointed Date: 12 October 2015
57 years old
PRUDENT ENERGY LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Termination of appointment of Thomas Maxwell as a director on 25 July 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Appointment of Mr Thomas Maxwell as a director on 12 October 2015
...
... and 2 more events
21 Apr 2015
Appointment of Mr Alan Alan Kerr as a director on 1 April 2015
21 Apr 2015
Termination of appointment of Steven Balmer as a director on 1 April 2015
21 Apr 2015
Registered office address changed from 34 Kirkstone Road North Liverpool L21 7NU United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 21 April 2015
21 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
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Model articles adopted