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Pragma Energy Limited

Pragma Energy Limited is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. Pragma Energy Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15840645
Private limited company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 April 2026 (7 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in May 1996
Director • British • Lives in Jersey • Born in Feb 1962
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Financials
Pragma Energy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dr Brian Gilvary Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dr Brian Gilvary Details Changed
5 Months Ago on 10 Apr 2025
Accounting Period Extended
7 Months Ago on 26 Jan 2025
Dr Brian Gilvary Details Changed
11 Months Ago on 12 Oct 2024
Dr Brian Gilvary Appointed
11 Months Ago on 7 Oct 2024
Mr Amjad Adnan Nureddin Bseisu Appointed
11 Months Ago on 7 Oct 2024
Jack Ingram Appointed
11 Months Ago on 17 Sep 2024
Benjamin John Alexander West Appointed
11 Months Ago on 17 Sep 2024
Jack Ingram (PSC) Details Changed
12 Months Ago on 9 Sep 2024
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Documents
Director's details changed for Dr Brian Gilvary on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 21 Jul 2025
Change of details for Jack Ingram as a person with significant control on 9 September 2024
Submitted on 14 Jul 2025
Second filing for the appointment of Dr Brian Gilvary as a director
Submitted on 11 Apr 2025
Director's details changed for Dr Brian Gilvary on 10 April 2025
Submitted on 10 Apr 2025
Second filing for the appointment of Dr Brian Gilvary as a director
Submitted on 10 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 26 Jan 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Repayment History
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