PRIME ENERGY LIMITED

Company number 08943648

3 active persons with significant control / 0 active statements

Green Frog Industries Limited (Active)

• Correspondence address: 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13352226
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Wesley Jones (Active)

• Correspondence address: 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
• Notified on: 31 August 2021
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy William Kirwan Taylor (Active)

• Correspondence address: 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
• Notified on: 31 August 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Watt Holding Limited (Ceased)

• Correspondence address: 49 York Place, Edinburgh, Scotland, EH1 3JD
• Notified on: 22 March 2017
• Ceased on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 390159
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David John Lewis (Ceased)

• Correspondence address: 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
• Notified on: 8 August 2016
• Ceased on: 31 August 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Malcolm Grant (Ceased)

• Correspondence address: 46 Sutherland Avenue, Petts Wood, Orpington, England, BR5 1RB
• Notified on: 8 August 2016
• Ceased on: 22 March 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%