Introduction
Watch Company
P
PRISM POWER GROUP LIMITED
PRISM POWER GROUP LIMITED is an active company incorporated on 17 February 2015 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRISM POWER GROUP LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09444717
LTD Company
Age
11 Years
Incorporated 17 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Unit C Caxton Court, Caxton Way Watford Business Park Watford, WD18 8RH,
2 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUSSELL-HOGG, Richard
ActiveCaxton Court, Caxton Way, WatfordWD18 8RH
Secretary
Appointed 17 Feb 2015
RUSSELL-HOGG, Richard
Caxton Court, Caxton Way, WatfordWD18 8RH
Secretary
17 Feb 2015
Active
HALL, Keith Antony
ActiveCaxton Court, Caxton Way, WatfordWD18 8RH
Born August 1957
Director
Appointed 17 Feb 2015
HALL, Keith Antony
Caxton Court, Caxton Way, WatfordWD18 8RH
Born August 1957
Director
17 Feb 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prism Power Holdings Ltd
ActiveEurocity, Europort Avenue
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2025
Prism Power Holdings Ltd
Eurocity, Europort Avenue
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2025
Active
Spkgas Ltd
CeasedCaxton Court, WatfordWD18 8RH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Sept 2025
Spkgas Ltd
Caxton Court, WatfordWD18 8RH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 25 Sept 2025
Ceased
Mr Keith Antony Hall
ActiveCaxton Court, Caxton Way, WatfordWD18 8RH
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Mr Keith Antony Hall
Caxton Court, Caxton Way, WatfordWD18 8RH
Born August 1957
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2018