About

Registered Number: 09105598
Date of Incorporation: 27/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

 

Established in 2014, Prudent Energy Ltd has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Kerr, Alan, Balmer, Steven, Cameron, Michael, Crompton, David Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Alan 01 April 2015 - 1
BALMER, Steven 27 June 2014 01 April 2015 1
CAMERON, Michael 01 April 2015 02 April 2017 1
CROMPTON, David Ronald 02 April 2017 15 April 2018 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 24 March 2020
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 January 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
AP01 - Appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
PSC07 - N/A 22 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 16 March 2017
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 15 October 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AD01 - Change of registered office address 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
NEWINC - New incorporation documents 27 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.