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Prospex Energy Plc

Prospex Energy Plc is an active company incorporated on 17 December 1999 with the registered office located in London, City of London. Prospex Energy Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896382
Public limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 60 Gracechurch Street London EC3V 0HR England
Telephone
01279731037
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • Investment Banker • British • Lives in UK • Born in Oct 1951
Director • Solicitor • Canadian • Lives in Canada • Born in Sep 1952
Director • Retired • British • Lives in Scotland • Born in Nov 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollemache Farms Limited
Andrew Nicholas John Hay is a mutual person.
Active
Pxog Marshall Limited
Mark Christopher Routh is a mutual person.
Active
Pxog Muirhill Limited
Mark Christopher Routh is a mutual person.
Active
Seymour Trust Company Limited
Andrew Nicholas John Hay is a mutual person.
Active
Ragley Trust Company Limited
Andrew Nicholas John Hay is a mutual person.
Active
Andrew Hay Advisory Limited
Andrew Nicholas John Hay is a mutual person.
Active
Mansefield Ventures Limited
Mr Alasdair Ian Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £1.18M (+39400%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£25.76M
Increased by £3.96M (+18%)
Total Liabilities
-£1.17M
Decreased by £55K (-4%)
Net Assets
£24.59M
Increased by £4.01M (+20%)
Debt Ratio (%)
5%
Decreased by 1.08% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Andrew Nicholas John Hay Appointed
2 Years 4 Months Ago on 19 Apr 2023
Richard Paul Mays Resigned
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Second filing of Confirmation Statement dated 1 December 2023
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 1 December 2022
Submitted on 29 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Repayment History
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