Privilege Investments Limited

Active07501320 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Prime Assets Investments Limited (until 15 January 2016)
Rural Insure Limited (until 7 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Renting and leasing of agricultural machinery and equipment (77310)
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 1 September 2019
British
Born December 1970 (55)
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (11 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
1 September 2019
Resigned Hardy, Deborah Ann as Director
1 September 2019
Resigned Gerrard, Philip Neil as Director
1 September 2019
Appointed Winward, Christopher Paul as Director
1 September 2019
Appointed Giles, Tracy Jane as Director
30 September 2017
Resigned Graham-Cloete, Michael as Director
1 October 2016
Appointed Vernau, Andrew Michael as Director
13 January 2016
Resigned Stavrou, Tryphonas as Director
31 December 2015
Appointed Gerrard, Philip Neil as Director
7 January 2015
Resigned Head, David Peter as Director
7 January 2015
Appointed Stavrou, Tryphonas 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
Appointed Graham-Cloete, Michael 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
19 August 2013
Appointed Finch, Craig Ross as Secretary
19 August 2013
Resigned Smart, Lucy Ann as Secretary
21 January 2011
Appointed Smart, Lucy Ann as Secretary
21 January 2011
Appointed Smart, Lucy Ann as Director
21 January 2011
Appointed Smart, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04323959
Former controllers (2)
31 January 2018
Ceased Privilege Holdings Limited — Owns 75–100% of shares
1 July 2017
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 Owns 75–100% of shares
Privilege Investments Limited This company 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

Filing history not loaded yet. See it on Companies House

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