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
    Raymond, Jason
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Graham Leonard
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Graham Leonard Phillips
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2019-10-25 ~ now
    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
parent relation
Company in focus

PREMIER ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-05-31
1,500,000 GBP2022-05-31
Debtors
Current
4,000 GBP2023-05-31
Cash at bank and in hand
5,004 GBP2023-05-31
333 GBP2022-05-31
Current Assets
9,004 GBP2023-05-31
333 GBP2022-05-31
Net Current Assets/Liabilities
8,700 GBP2023-05-31
-306,054 GBP2022-05-31
Net Assets/Liabilities
1,508,700 GBP2023-05-31
1,193,946 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in Subsidiaries
1,500,000 GBP2023-05-31
1,500,000 GBP2022-05-31
Cost valuation
1,500,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
4,000 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
306,083 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,450 shares2023-05-31
2,450 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,800 shares2023-05-31
3,800 shares2022-05-31
Par Value of Share
Class 3 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,750 shares2023-05-31
3,750 shares2022-05-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-05-31
10,000 shares2022-05-31
Nominal value of allotted share capital
1,000 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-06-01 ~ 2022-05-31
Other Remaining Borrowings
Current
306,083 GBP2022-05-31

Related profiles found in government register
  • PREMIER ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 12281296
    Premier House, Daux Road, Billingshurst, West Sussex RH14 9SJ
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • PREMIER ENERGY (HOLDINGS) LIMITED
    S
    Registered number 12281296
    Premier House, Daux Road, Billingshurst, West Sussex, England, RH14 9SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • PREMIER ENERGY (HOLDINGS) LIMITED
    S
    Registered number 12281296
    Premier House, Daux Road, Billingshurst, West Sussex, United Kingdom, RH14 9SJ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Premier House, Daux Road, Billingshurst, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    763,443 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Premier House, Daux Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Premier House, Daux Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.