PROSUNERGY LIMITED

PROSUNERGY LIMITED is an active private limited company, incorporated on 17 April 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Overcliffe, Gravesend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROSUNERGY LIMITED has two previous names, the most recent of which was PROSUNERGY (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST JAMES HOUSE
Address Line 2	8 OVERCLIFFE
Post Town	GRAVESEND
County	KENT
Postcode	DA11 0HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/09/2016 onwards:

PROSUNERGY LIMITED

From 10/05/2008 to 06/09/2016:

PROSUNERGY (UK) LIMITED

Prior to 10/05/2008:

PROSUNERGY LIMITED

Directors

(The company's officers)

MR PATRICK HENRY DOMINIQUE CHATENAY

(~73 year old French national)

2 PORTLANDS SQUARE, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

MRS VERONIQUE MARIE BERTILLE CHATENAY

(~57 year old French national)

2 PORTLANDS SQUARE, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DJ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

Shareholders

(Persons of Significant Control)

Mr Patrick Henry Dominique Chatenay

(~73 year old French national)

2 Portland Square, New Dover Road, Canterbury, Kent, CT1 3DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Veronique Marie Bertille Chatenay

(~57 year old French national)

2 Portland Square, New Dover Road, Canterbury, Kent, CT1 3DJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PORTLAND SQUARE CANTERBURY LIMITED

MR PATRICK HENRY DOMINIQUE CHATENAY

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)