Prospex Energy Plc

03896382

active

Public Limited Company

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, LONDON, EC2N 4BQ

Incorporated 17/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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

Persons with Significant Control

Former PSCs

Barclays Nominees Ltd

Ceased 01/11/2021

Charges0 outstanding

Charge

satisfied

TRIDEVI CAPITAL PARTNERS (I) LP (ACTING BY ITS GP TRIDEVI CAPITAL GENERAL PARTNER LIMITED)

Created 01/07/2013Registered 04/07/2013Satisfied 16/04/2015

charge

satisfied

AB FIN SA

Created 26/03/2004Registered 30/03/2004Satisfied 23/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2001Registered 27/07/2001Satisfied 19/02/2004

charge

satisfied

PLANNED TELECOM SERVICES (HOLDINGS) LIMITED

Created 04/01/2001Registered 12/01/2001Satisfied 19/02/2004

Insolvency History1 case

corporate voluntary arrangement

William Antony Batty (practitioner)