OpenCompanies

BHP Prime Services Group Limited

Company number
11494650
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2018
Nature of business
Other engineering activities

Registered office

39 King Johns Road
North Warnborough
Hook
RG29 1EJ

Previous names

  • Degrees C Energy Limited (until 4 Feb 2025)

Officers

NameRoleAppointedResigned
CRANSTONE, Collyn Director 1 Aug 2018 13 Aug 2026
CRANSTONE, Collyn James, Mr. Director 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Collyn Cranstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2018 30 Jul 2022
Heather Elizabeth Cranstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2022

Accounts

Year ended Net assets
31 Aug 2025 Dormant £2
31 Aug 2024 Dormant £2
31 Aug 2023 Dormant £2
31 Aug 2022 Dormant £2
31 Aug 2021 Dormant £2
31 Aug 2020 Dormant £2
31 Aug 2019 Dormant £2

Connections

Companies at the same address

Data