BHP Prime Services Group Limited

Active11494650 Private limited company
Incorporated
1 August 2018 (8 years)
Previously known as
Degrees C Energy Limited (until 4 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Heather Elizabeth Cranstone
Accounts type
Dormant
Region
South East
Address
39 King Johns Road
North Warnborough
Hook
RG29 1EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born December 1981 (44)
Officer history (1 former)
13 August 2026
Resigned Cranstone, Collyn as Director
1 August 2018
Appointed Cranstone, Collyn James, Mr. as Director
1 August 2018
Appointed Cranstone, Collyn as Director

Ownership 1 active

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

Heather Elizabeth Cranstone
Individual · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1986 (40)
Former controllers (1)
30 July 2022
Ceased Collyn Cranstone — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates31 July 2026
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
28 May 2026Accounts for a dormant company31 August 2025
31 July 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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