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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Jeremy William Kirwan
    Born in April 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Jeremy William Kirwan Taylor
    Born in April 1963
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Mark Wesley
    Born in August 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Mark Wesley Jones
    Born in August 1962
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressUnit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Beaton, David Robert
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Macpherson, Charlotte
    Head Of Finance born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Lyons, Hrafnhildur
    Cfo born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Crawford, Susannah
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 5
    Thiele, Christopher Allen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Stacey, Andrew Paul
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Watler, Kevin George
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2016-04-16 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr David John Lewis
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bourne, James
    Chief Executive Officer born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2025-05-20
    OF - Director → CIF 0
  • 10
    Lim, Chee Ying
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 11
    Grant, George Malcolm
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2021-08-31
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bajolle, Denis
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Campbell, Norman James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 14
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    icon of address49, York Place, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-22 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRIME ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22021-11-01 ~ 2022-10-31
22021-04-01 ~ 2021-10-31
Property, Plant & Equipment
1,237,795 GBP2022-10-31
1,325,594 GBP2021-10-31
Current Assets
355,056 GBP2022-10-31
350,699 GBP2021-10-31
Prepayments/Accrued Income
22,624 GBP2022-10-31
22,110 GBP2021-10-31
Creditors
Amounts falling due within one year
-243,694 GBP2022-10-31
-52,491 GBP2021-10-31
Net Current Assets/Liabilities
133,986 GBP2022-10-31
320,318 GBP2021-10-31
Total Assets Less Current Liabilities
1,371,781 GBP2022-10-31
1,645,912 GBP2021-10-31
Net Assets/Liabilities
1,199,937 GBP2022-10-31
1,471,538 GBP2021-10-31
Equity
1,199,937 GBP2022-10-31
1,471,538 GBP2021-10-31

Related profiles found in government register
  • PRIME ENERGY LIMITED
    Info
    Registered number 08943648
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PRIME ENERGY LIMITED
    S
    Registered number 08943648
    icon of addressUnit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England, B77 5ES
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.