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PRAGMA ENERGY LIMITED (15840645)

PRAGMA ENERGY LIMITED (15840645) is an active UK company. incorporated on 16 July 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PRAGMA ENERGY LIMITED has been registered for 1 year. Current directors include BSEISU, Amjad Adnan Nureddin, GILVARY, Brian, Dr, INGRAM, Jack and 2 others.

Company Number
15840645
Status
active
Type
ltd
Incorporated
16 July 2024
Age
1 years
Address
16 Great Queen Street, London, WC2B 5AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BSEISU, Amjad Adnan Nureddin, GILVARY, Brian, Dr, INGRAM, Jack, MILLER, Amy Isabelle, WEST, Benjamin John Alexander
SIC Codes
70229

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PRAGMA ENERGY LIMITED

PRAGMA ENERGY LIMITED is an active company incorporated on 16 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRAGMA ENERGY LIMITED was registered 1 year ago.(SIC: 70229)

Status

active

Active since 1 years ago

Company No

15840645

LTD Company

Age

1 Years

Incorporated 16 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 16 July 2024 - 31 December 2025(18 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

16 Great Queen Street Covent Garden London, WC2B 5AH,

Timeline

10 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jul 24
Funding Round
Sept 24
New Owner
Sept 24
New Owner
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
3
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

BSEISU, Amjad Adnan Nureddin

Active
Great Queen Street, LondonWC2B 5AH
Born August 1963
Director
Appointed 07 Oct 2024

GILVARY, Brian, Dr

Active
Great Queen Street, LondonWC2B 5AH
Born February 1962
Director
Appointed 07 Oct 2024

INGRAM, Jack

Active
Great Queen Street, LondonWC2B 5AH
Born September 1986
Director
Appointed 17 Sept 2024

MILLER, Amy Isabelle

Active
Great Queen Street, LondonWC2B 5AH
Born May 1984
Director
Appointed 16 Jul 2024

WEST, Benjamin John Alexander

Active
Great Queen Street, LondonWC2B 5AH
Born May 1996
Director
Appointed 17 Sept 2024

Persons with significant control

3

Mr Benjamin John Alexander West

Active
Great Queen Street, LondonWC2B 5AH
Born May 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024

Jack Ingram

Active
Great Queen Street, LondonWC2B 5AH
Born September 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024

Ms Amy Isabelle Miller

Active
Great Queen Street, LondonWC2B 5AH
Born May 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2024
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Second Filing Of Director Appointment With Name
11 April 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Second Filing Of Director Appointment With Name
10 April 2025
RP04AP01RP04AP01
Change Account Reference Date Company Current Extended
26 January 2025
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Memorandum Articles
20 October 2024
MAMA
Resolution
20 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Change To A Person With Significant Control
10 September 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 September 2024
PSC01Notification of Individual PSC
Incorporation Company
16 July 2024
NEWINCIncorporation