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Prospex Energy Plc

03896382

active
plc
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 17/12/1999

Previously known as

Prospex Oil And Gas Plc · until 02/07/2020
Premier Gold Resources Plc · until 16/04/2015
Premier Management Holdings Plc · until 30/03/2012
Marketretain Public Limited Company · until 19/01/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Hartman Smith Qc

director · Since 14/04/2015

SOLICITOR

CANADIAN · CANADA · Age 73

Also on 1 other board

Mr Alasdair Ian Buchanan

director · Since 27/08/2021

RETIRED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Ben Harber

secretary · Since 01/11/2021

Mr Andrew Nicholas John Hay

director · Since 19/04/2023

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Thomas Hamilton Reynolds

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Simon Gerald Ashby-Rudd

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

William Hartman Smith

director · Since 14/04/2015

Canadian · Canada · Age 73

Alasdair Ian Buchanan

director · Since 27/08/2021

British · Scotland · Age 65

Ben Harber

secretary · Since 01/11/2021

Andrew Nicholas John Hay

director · Since 19/04/2023

British · United Kingdom · Age 74

Thomas Hamilton Reynolds

director · Since 01/02/2026

British · United Kingdom · Age 56

Simon Gerald Ashby-Rudd

director · Since 07/05/2026

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/01/2000

Instant Companies Limited

corporate nominee director · Resigned 12/01/2000

Swift Incorporations Limited

corporate nominee director · Resigned 12/01/2000

Barry Gold

secretary · Resigned 25/10/2000

Stuart John Lucas

director · Resigned 22/01/2003

William John Jennings

director · Resigned 25/10/2005

Barry Gold

director · Resigned 18/11/2010

Kitwell Consultants Limited

corporate secretary · Resigned 06/09/2011

Reza Tabrizi

director · Resigned 19/06/2014

Robert Alexander Stewart

director · Resigned 14/10/2014

Gerry Desler

director · Resigned 14/04/2015

Christian Schaffalitzky De Muckadell

director · Resigned 14/04/2015

Richard Nolan

director · Resigned 14/04/2015

James Garth Taylor Earls

director · Resigned 14/04/2015

Gavin John Burnell

director · Resigned 28/04/2016

Edward Roland Dawson

director · Resigned 27/07/2021

James Nicholas Smith

director · Resigned 27/07/2021

Gerry Desler

secretary · Resigned 01/11/2021

Richard Paul Mays

director · Resigned 07/02/2023

Mark Christopher Routh

director · Resigned 01/02/2026

Persons with Significant Control

Former PSCs

Barclays Nominees Ltd

Ceased 01/11/2021

Insolvency History1 case

corporate voluntary arrangement

William Antony Batty (practitioner)

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line1C/O Arch Law Huckletree Bishopsgate
2026-07-07

C/O ARCH LAW HUCKLETREE BISHOPSGATE

post townLondon
2026-07-07

LONDON