PP

PRISM POWER LTD

Active

Company number 04858593

Watford · Incorporated 6 August 2003

Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH

Last updated on 5 September 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£200,004
Shares allotted
556,764,523
Latest round
24 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • PRISM POWER HOLDINGS LTD (98.3%)
  • KEITH ANTONY HALL (1.2%)
  • ASHAR QAYYUM (0.2%)
  • RICHARD RUSSELL-HOGG (0.1%)
  • STEPHEN JOHN SHARPLES (0.1%)
Total shares
608,049,266
Nominal value
£121.610
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 608,049,266 GBP £121.610
Redeemable B Ordinary 0 GBP £0.000
Ordinary C 0 GBP £0.000
Total 608,049,266

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASHAR QAYYUM Ordinary 1,285,000 0.21% 1,285,000 0.21%
KEITH ANTONY HALL Ordinary 7,177,600 1.18% 7,177,600 1.18%
PRISM POWER HOLDINGS LTD Ordinary 597,792,266 98.31% 597,792,266 98.31%
RICHARD RUSSELL-HOGG Ordinary 897,200 0.15% 897,200 0.15%
STEPHEN JOHN SHARPLES Ordinary 897,200 0.15% 897,200 0.15%
Total 608,049,266 100% 608,049,266 100%

Officers

No officers on record.

Persons with significant control

PS
Prism Power Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 September 2025

Funding

3 funding rounds
24 April 2026
ORDINARY · 1,972,000 shares allotted
£4
24 April 2026
ORDINARY · 554,792,266 shares allotted
—
4 April 2018
Redeemable B Ordinary · 257 shares allotted
£200,000
Total (3 rounds, 556,764,523 shares)
£200,004

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Capital Allotment Shares
Capital
6 May 2026 View
Capital Allotment Shares
Capital
6 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Capital Alter Shares Subdivision
Capital
11 July 2025 View
Memorandum Articles
Incorporation
11 July 2025 View
Resolution
Resolution
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
3 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Capital Alter Shares Subdivision
Capital
10 May 2018 View
Resolution
Resolution
3 May 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Small
Accounts
20 April 2017 View
Accounts With Accounts Type Small
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Small
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Accounts With Accounts Type Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Accounts With Accounts Type Small
Accounts
22 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2012 View
Change Person Secretary Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Small
Accounts
24 June 2009 View
Legacy
Address
9 April 2009 View
Legacy
Address
12 March 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Small
Accounts
12 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Accounts
13 April 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Address
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Address
19 November 2003 View
Legacy
Officers
19 November 2003 View
Incorporation Company
Incorporation
6 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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