Established in 1999, Prospex Energy Plc have registered office in Hatfield Heath, Essex. Currently we aren't aware of the number of employees at the Prospex Energy Plc. The companies directors are listed as Dawson, Edward Roland, Mays, Richard Paul, Dr., Smith, James Nicholas, Smith, William Hartman, Kitwell Consultants Limited, Burnell, Gavin John, Desler, Gerry, Gold, Barry, Jennings, William John, Lucas, Stuart John, Nolan, Richard, Stewart, Robert, Colonel, Tabrizi, Reza in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Edward Roland | 14 April 2015 | - | 1 |
| MAYS, Richard Paul, Dr. | 14 April 2015 | - | 1 |
| SMITH, James Nicholas | 23 December 2016 | - | 1 |
| SMITH, William Hartman | 14 April 2015 | - | 1 |
| BURNELL, Gavin John | 14 April 2015 | 28 April 2016 | 1 |
| DESLER, Gerry | 12 January 2000 | 14 April 2015 | 1 |
| GOLD, Barry | 12 January 2000 | 18 November 2010 | 1 |
| JENNINGS, William John | 12 January 2000 | 25 October 2005 | 1 |
| LUCAS, Stuart John | 12 January 2000 | 22 January 2003 | 1 |
| NOLAN, Richard | 01 September 2011 | 14 April 2015 | 1 |
| STEWART, Robert, Colonel | 01 June 2012 | 14 October 2014 | 1 |
| TABRIZI, Reza | 12 November 2010 | 19 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITWELL CONSULTANTS LIMITED | 01 June 2011 | 06 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 27 September 2020 | |
| SH01 - Return of Allotment of shares | 27 September 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2020 | |
| RESOLUTIONS - N/A | 02 July 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| SH01 - Return of Allotment of shares | 03 June 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 22 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2019 | |
| CS01 - N/A | 02 December 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| CS01 - N/A | 08 December 2017 | |
| SH01 - Return of Allotment of shares | 10 November 2017 | |
| SH01 - Return of Allotment of shares | 17 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| MA - Memorandum and Articles | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 March 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| SH01 - Return of Allotment of shares | 08 September 2016 | |
| RESOLUTIONS - N/A | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 17 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| 1.1 - Report of meeting approving voluntary arrangement | 29 April 2015 | |
| CERTNM - Change of name certificate | 16 April 2015 | |
| CONNOT - N/A | 16 April 2015 | |
| MR04 - N/A | 16 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 21 October 2014 | |
| RESOLUTIONS - N/A | 01 July 2014 | |
| TM01 - Termination of appointment of director | 21 June 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 27 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| SH01 - Return of Allotment of shares | 27 September 2013 | |
| RESOLUTIONS - N/A | 08 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 09 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| RESOLUTIONS - N/A | 27 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| RP04 - N/A | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| CERTNM - Change of name certificate | 30 March 2012 | |
| CONNOT - N/A | 30 March 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 06 September 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 29 June 2011 | |
| AP04 - Appointment of corporate secretary | 13 June 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| SH01 - Return of Allotment of shares | 09 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| RESOLUTIONS - N/A | 05 August 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 01 February 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 169 - Return by a company purchasing its own shares | 13 October 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 225 - Change of Accounting Reference Date | 26 January 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
| SA - Shares agreement | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 395 - Particulars of a mortgage or charge | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 12 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 27 October 2000 | |
| 353a - Register of members in non-legible form | 20 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 April 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 April 2000 | |
| 225 - Change of Accounting Reference Date | 04 April 2000 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| 123 - Notice of increase in nominal capital | 04 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 2000 | |
| PROSP - Prospectus | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 January 2000 | |
| CERTNM - Change of name certificate | 18 January 2000 | |
| NEWINC - New incorporation documents | 17 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 March 2004 | Fully Satisfied |
N/A |
| Debenture | 23 July 2001 | Fully Satisfied |
N/A |
| Mortgage | 04 January 2001 | Fully Satisfied |
N/A |
