Prime Energy Limited

Active08943648 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
B77 5ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born December 1977 (48)
Director · Appointed 11 May 2026
English
Born August 1985 (41)
Officer history (15 former)
11 May 2026
Resigned Jones, Mark Wesley as Director
11 May 2026
Appointed Macpherson, Charlotte as Director
11 May 2026
Resigned Taylor, Jeremy William Kirwan as Director
11 May 2026
Appointed Bourne, James Anthony as Director
20 May 2025
Resigned Bourne, James Anthony as Director
20 May 2025
Resigned Macpherson, Charlotte as Director
25 November 2022
Appointed Macpherson, Charlotte as Director
25 November 2022
Appointed Bourne, James Anthony as Director
31 August 2021
Appointed Jones, Mark Wesley as Director
31 August 2021
Appointed Taylor, Jeremy William Kirwan as Director
31 August 2021
Resigned Lewis, David John as Director
31 August 2021
Resigned Grant, George Malcolm as Director
31 August 2021
Resigned Lyons, Hrafnhildur as Director
23 November 2020
Resigned Crawford, Susannah as Secretary
17 August 2020
Resigned Campbell, Norman James as Director
9 September 2016
Appointed Lewis, David John as Director
9 September 2016
Appointed Lyons, Hrafnhildur as Director
23 August 2016
Resigned Watler, Kevin George as Director
23 August 2016
Resigned Thiele, Christopher Allen as Director
16 May 2016
Resigned Bajolle, Denis as Director
16 April 2016
Appointed Watler, Kevin George as Director
22 May 2015
Appointed Crawford, Susannah as Secretary
22 May 2015
Resigned Lim, Chee Ying as Secretary
30 April 2015
Resigned Stacey, Andrew Paul as Director
30 April 2015
Appointed Campbell, Norman James as Director
8 January 2015
Resigned Beaton, David Robert as Director
8 January 2015
Appointed Thiele, Christopher Allen as Director
17 March 2014
Appointed Beaton, David Robert as Director
17 March 2014
Appointed Stacey, Andrew Paul as Director
17 March 2014
Appointed Lim, Chee Ying as Secretary
17 March 2014
Appointed Bajolle, Denis as Director
17 March 2014
Appointed Grant, George Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13352226
Former controllers (5)
11 May 2026
Ceased Mark Wesley Jones — Has significant influence or control
11 May 2026
Ceased Jeremy William Kirwan Taylor — Has significant influence or control
31 August 2021
Ceased Watt Holding Limited — Owns 50–75% of shares
31 August 2021
Ceased David John Lewis — Owns 25–50% of shares
22 March 2017
Ceased George Malcolm Grant — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Green Frog Industries Limited Owns 75–100% of shares
Gfi73 Ltd Owns 75–100% of shares
Gfi Northwick Ltd DissolvedOwns 75–100% of shares
Gfi Timet Ltd Owns 75–100% of shares
Gfi Tregaron Ltd Owns 75–100% of shares
Prime Energy Limited This company Owns 75–100% of shares
Brampton Power Limited Owns 75–100% of shares

Financials

Net Assets
£1,199,937
Employees
2
Debt Ratio
25%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 £1,339,718 £1,389,355 £1,471,538 £1,199,937
Balance sheet detail
2022202120212020
Fixed Assets£1,237,795£1,325,594£1,380,773£1,475,364
Current Assets£355,056£350,699£198,508£227,990
Cash£128,820£92,634
Creditors (< 1 year)£243,694£52,491£34,830£220,184
Creditors (> 1 year)£0£0
Net Current Assets£133,986£320,318£163,678£7,806
Net Assets£1,199,937£1,471,538£1,389,355£1,339,718
Shareholder Funds£1,199,937£1,471,538£1,389,355£1,339,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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