PROSPEX ENERGY PLC

PROSPEX ENERGY PLC is an active public limited company, incorporated on 17 December 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PROSPEX ENERGY PLC has three previous names, the most recent of which was PROSPEX OIL AND GAS PLC. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	60 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/07/2020 onwards:

PROSPEX ENERGY PLC

From 16/04/2015 to 02/07/2020:

PROSPEX OIL AND GAS PLC

From 30/03/2012 to 16/04/2015:

PREMIER GOLD RESOURCES PLC

Prior to 30/03/2012:

PREMIER MANAGEMENT HOLDINGS PLC

Directors

(The company's officers)

MR ALASDAIR IAN BUCHANAN

(~63 year old British national)

MANSEFIELD HOUSE SOUTH DEESIDE ROAD, ARDOE, ABERDEEN, AB12 5YN, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 27/08/2021

MR ANDREW NICHOLAS JOHN HAY

(~72 year old British national)

60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED KINGDOM

Appointed on 19/04/2023

MR MARK CHRISTOPHER ROUTH

(~66 year old British national)

60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2021

MR WILLIAM HARTMAN SMITH (QC)

(~71 year old Canadian national)

60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in CANADA

Appointed on 14/04/2015

MR BEN HARBER

60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Secretary

Appointed on 01/11/2021

Connections

(Shared officers)

ANDREW HAY ADVISORY LIMITED

MR ANDREW NICHOLAS JOHN HAY

MANSEFIELD VENTURES LIMITED

MR ALASDAIR IAN BUCHANAN

PXOG MARSHALL LIMITED

MR MARK CHRISTOPHER ROUTH

PXOG MUIRHILL LIMITED

MR MARK CHRISTOPHER ROUTH

RAGLEY TRUST COMPANY LIMITED

MR ANDREW NICHOLAS JOHN HAY

SEYMOUR TRUST COMPANY LIMITED

MR ANDREW NICHOLAS JOHN HAY

TESORILLO ENERGY LTD

MR MARK CHRISTOPHER ROUTH

TOLLEMACHE FARMS LIMITED

MR ANDREW NICHOLAS JOHN HAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)