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PREMA ENERGY LTD (08686722)

PREMA ENERGY LTD (08686722) is an active UK company. incorporated on 12 September 2013. with registered office in Cheadle. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711). PREMA ENERGY LTD has been registered for 12 years. Current directors include ANDREWS, Mark Christopher, FLETCHER, Stephen Alan, JARRON HOLDINGS LIMITED.

Company Number
08686722
Status
active
Type
ltd
Incorporated
12 September 2013
Age
12 years
Address
Abney Hall Abney Park, Cheadle, SK8 2PD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
Directors
ANDREWS, Mark Christopher, FLETCHER, Stephen Alan, JARRON HOLDINGS LIMITED
SIC Codes
46711

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PREMA ENERGY LTD

PREMA ENERGY LTD is an active company incorporated on 12 September 2013 with the registered office located in Cheadle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). PREMA ENERGY LTD was registered 12 years ago.(SIC: 46711)

Status

active

Active since 12 years ago

Company No

08686722

LTD Company

Age

12 Years

Incorporated 12 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Abney Hall Abney Park Manchester Road Cheadle, SK8 2PD,

Previous Addresses

Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
From: 2 October 2014To: 23 January 2015
C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE United Kingdom
From: 12 September 2013To: 2 October 2014
Timeline

10 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
Mar 17
Funding Round
Mar 17
Share Issue
Mar 17
Director Joined
Jun 17
Director Joined
Jun 17
Owner Exit
Sept 17
Loan Secured
Aug 18
Loan Cleared
Dec 21
Loan Secured
Jan 22
3
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

ANDREWS, Mark Christopher

Active
Bury New Road, BuryBL9 7HY
Born December 1976
Director
Appointed 31 Mar 2017

FLETCHER, Stephen Alan

Active
Abney Park, CheadleSK8 2PD
Born October 1972
Director
Appointed 12 Sept 2013

JARRON HOLDINGS LIMITED

Active
Southport Road, OrmskirkL40 9RQ
Corporate director
Appointed 16 Jun 2017

Persons with significant control

2

1 Active
1 Ceased

Prema Holdings Ltd

Active
Abney Park, CheadleSK8 2PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2017

Mr Stephen Alan Fletcher

Ceased
Abney Park, CheadleSK8 2PD
Born October 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Small
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
7 January 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
16 June 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 March 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
16 March 2017
RESOLUTIONSResolutions
Resolution
16 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Incorporation Company
12 September 2013
NEWINCIncorporation