Privilege Project Finance Limited

Active04323959 Private limited company
Incorporated
16 November 2001 (24 years)
Previously known as
Eastern Counties Finance Limited (until 24 December 2015)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 18 May 2021
British
Born December 1970 (55)
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (16 former)
25 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 April 2025
Resigned May, Graham Philip as Secretary
24 December 2021
Resigned Vernau, Andrew Michael as Director
18 May 2021
Appointed Giles, Tracy Jane as Director
31 December 2019
Resigned Gerrard, Philip Neil as Director
1 September 2019
Appointed Winward, Christopher Paul as Director
1 September 2019
Resigned Head, David Peter as Director
1 September 2019
Resigned Hardy, Deborah Ann as Director
30 September 2017
Resigned Graham-Cloete, Michael as Director
1 October 2016
Appointed Vernau, Andrew Michael as Director
31 October 2015
Resigned Daniels, Andrew as Director
17 June 2015
Appointed Daniels, Andrew as Director
20 February 2015
Appointed Gerrard, Philip Neil as Director
1 January 2015
Appointed May, Graham Philip as Secretary
2 December 2014
Appointed Hardy, Deborah Ann as Director
26 November 2014
Appointed Head, David Peter as Director
26 November 2014
Resigned Finch, Craig Ross as Secretary
26 November 2014
Resigned Smart, Lucy Ann as Director
26 November 2014
Resigned Smart, Matthew David as Director
1 January 2014
Appointed Graham-Cloete, Michael as Director
31 December 2013
Resigned Hardy, Deborah Ann as Director
19 August 2013
Appointed Finch, Craig Ross as Secretary
19 August 2013
Resigned Smart, Lucy Ann as Secretary
17 July 2012
Appointed Hardy, Deborah Ann as Director
13 July 2012
Resigned Viscount Dangan, Garret Graham Wellesley Junior, Lord as Director
1 August 2009
Resigned Hancock, David Arthur, Mr. as Director
30 December 2008
Appointed Hancock, David Arthur, Mr. as Director
1 December 2008
Appointed Viscount Dangan, Garret Graham Wellesley Junior, Lord as Director
31 May 2008
Resigned Stanley, Andrew Nigel as Director
1 December 2005
Appointed Stanley, Andrew Nigel as Director
1 November 2004
Appointed Smart, Lucy Ann as Director
16 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 November 2001
Appointed Smart, Lucy Ann as Secretary
16 November 2001
Appointed Smart, Matthew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9919669
Former controllers (1)
1 January 2019
Ceased Craig Reeves — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Privilege Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance Limited This company Owns 75–100% of shares
Privilege Investments Limited Owns 75–100% of shares
AD Fuels Limited Owns 75–100% of shares (as a firm)
Attleborough AD Plant Limited Owns 75–100% of shares
Biomethane (Castle Eaton) Limited Owns 75–100% of shares
Brigg Lane Biogas Limited Owns 75–100% of shares
Broadley Energy Limited Owns 75–100% of shares
Ellough AD Plant Limited Owns 75–100% of shares
Lower Reule Bidco Limited Owns 75–100% of shares
Methanum Limited Owns 75–100% of shares
Sheppey Energy Limited Owns 75–100% of shares
Willand Biogas LLP Status not confirmedHolds 25–50% of voting rights
Privilege Project Finance 3 Limited Owns 75–100% of shares
Privilege Project Finance 4 Limited Owns 75–100% of shares
Privilege Project Finance 5 Limited Owns 75–100% of shares
Privilege Project Finance 6 Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
27 August 2025Full accounts31 December 2024
26 June 2025Memorandum and Articles of Association
26 June 2025Resolutions
Show all 143 filings

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