Parental companies, filial companies, and officers of PRUDENT ENERGY LIMITED

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 2

1
Cameron, Michael
Director born in January 1984
Individual (3 offsprings)
Officer
2021-03-05 ~ dissolved
OF - Director → CIF 0
Mr Michael Cameron
Born in January 1984
Individual (3 offsprings)
Person with significant control
2021-03-05 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr David Ronald Crompton
Born in March 1956
Individual (2 offsprings)
Person with significant control
2017-04-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Cameron, Michael
Operation Director born in January 1984
Individual (3 offsprings)
Officer
2015-04-01 ~ 2017-04-02
OF - Director → CIF 0
Cameron, Michael
Director born in January 1984
Individual (3 offsprings)
2018-04-15 ~ 2019-07-12
OF - Director → CIF 0
Mr Michael Cameron
Born in January 1984
Individual (3 offsprings)
Person with significant control
2017-04-01 ~ 2017-04-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Crompton, David Ronald
Company Director born in March 1956
Individual (2 offsprings)
Officer
2017-04-02 ~ 2018-04-15
OF - Director → CIF 0
3
Maxwell, Thomas
Company Director born in December 1967
Individual (2 offsprings)
Officer
2015-10-12 ~ 2016-07-25
OF - Director → CIF 0
4
Balmer, Steven
Director born in December 1986
Individual
Officer
2014-06-27 ~ 2015-04-01
OF - Director → CIF 0
5
Kerr, Alan
Company Director born in September 1973
Individual (3 offsprings)
Officer
2015-04-01 ~ 2021-03-05
OF - Director → CIF 0
Mr Alan Kerr
Born in September 1973
Individual (3 offsprings)
Person with significant control
2017-04-01 ~ 2021-03-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PRUDENT ENERGY LIMITED

Standard Industrial Classification

35140 - Trade Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

Amounts falling due within one year

493 GBP2020-06-30

400 GBP2019-06-30

Net Current Assets/Liabilities

-76,439 GBP2020-06-30

-58,877 GBP2019-06-30

Total Assets Less Current Liabilities

-76,439 GBP2020-06-30

-58,877 GBP2019-06-30

Net Assets/Liabilities

-76,439 GBP2020-06-30

-58,877 GBP2019-06-30

Equity

Called up share capital

2 GBP2020-06-30

2 GBP2019-06-30

Retained earnings (accumulated losses)

-76,441 GBP2020-06-30

-58,879 GBP2019-06-30

Equity

-76,439 GBP2020-06-30

-58,877 GBP2019-06-30

Average Number of Employees

22019-07-01 ~ 2020-06-30

32018-07-01 ~ 2019-06-30

Other Debtors

Amounts falling due within one year

493 GBP2020-06-30

400 GBP2019-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

466 GBP2020-06-30

482 GBP2019-06-30

Other Taxation & Social Security Payable

Amounts falling due within one year

7,854 GBP2019-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-07-01 ~ 2020-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2019-07-01 ~ 2020-06-30

PRUDENT ENERGY LIMITED
Info
Registered number 09105598
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside L15 5AN
Private Limited Company incorporated on 2014-06-27 and dissolved on 2022-08-18 (8 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.