Company information:
Prospex Energy Plc (No: 03896382)
Address: 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
Status: Active
Incorporated: 17-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960 From: Aug-2021 )
Current Director: ANDREW NICHOLAS JOHN HAY ( DOB: Oct-1951 From: Apr-2023 )
Current Director: MARK CHRISTOPHER ROUTH ( DOB: Jan-1958 From: Jul-2021 )
Current Director: WILLIAM HARTMAN SMITH ( DOB: Sep-1952 From: Apr-2015 )
Current Secretary: BEN HARBER ( From: Nov-2021 )
Resigned Director: GAVIN JOHN BURNELL ( DOB: Nov-1977 From: Apr-2015 To: Apr-2016 )
Resigned Director: EDWARD ROLAND DAWSON ( DOB: Oct-1974 From: Apr-2015 To: Jul-2021 )
Resigned Director: GERRY DESLER ( DOB: Jun-1945 From: Jan-2000 To: Apr-2015 )
Resigned Director: JAMES GARTH TAYLOR EARLS ( DOB: Jul-1956 From: Nov-2012 To: Apr-2015 )
Resigned Director: BARRY GOLD ( DOB: May-1947 From: Jan-2000 To: Nov-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: WILLIAM JOHN JENNINGS ( DOB: Feb-1952 From: Jan-2000 To: Oct-2005 )
Resigned Director: STUART JOHN LUCAS ( DOB: Jul-1953 From: Jan-2000 To: Jan-2003 )
Resigned Director: RICHARD PAUL MAYS ( DOB: Dec-1960 From: Apr-2015 To: Feb-2023 )
Resigned Director: RICHARD NOLAN ( DOB: Aug-1971 From: Sep-2011 To: Apr-2015 )
Resigned Director: RICHARD NOLAN ( DOB: Aug-1971 From: Sep-2011 To: Apr-2015 )
Resigned Director: CHRISTIAN SCHAFFALITZKY DE MUCKADELL ( DOB: Sep-1953 From: Nov-2010 To: Apr-2015 )
Resigned Director: JAMES NICHOLAS SMITH ( DOB: Jun-1966 From: Dec-2016 To: Jul-2021 )
Resigned Director: ROBERT STEWART ( From: Jun-2012 To: Oct-2014 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: REZA TABRIZI ( DOB: Jul-1959 From: Nov-2010 To: Jun-2014 )
Resigned Secretary: GERRY DESLER ( DOB: Jun-1945 From: Oct-2000 To: Nov-2021 )
Resigned Secretary: BARRY GOLD ( DOB: May-1947 From: Jan-2000 To: Oct-2000 )
Resigned Secretary: KITWELL CONSULTANTS LIMITED ( From: Jun-2011 To: Sep-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Jan-2000 )
Persons of Significant Control:
Barclays Nominees Ltd, 1 Churchill Place Churchill Place, London, E14 5HP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-11-01)