Prema Plus Limited
- Company number
- 13302063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2021
- Nature of business
- Support activities for petroleum and natural gas mining
Wholesale of petroleum and petroleum products - Corporate group
- Prema Plus Holdings Ltd (2 companies)
Registered office
Previous names
- Prema Hvo Limited (until 20 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Garth | Director | 30 Mar 2021 | 31 Mar 2021 |
| HANCOCK, Darren Russell | Director | 30 Mar 2021 | 27 Sep 2021 |
| HANCOCK, Darren Russell | Director | 16 Jun 2022 | 1 Aug 2022 |
| BEAUMONT, John Alan | Director | 26 May 2023 | |
| RICE, Robert Anthony | Director | 26 May 2023 | |
| RIGBY, Noel Francis | Director | 26 May 2023 | |
| MACVICAR, Malcolm Charles | Director | 30 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Charles Macvicar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2021 | 18 Sep 2023 |
| Prema Plus Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | - |
| 31 Mar 2023 Dormant | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 |
Connections
Owned by
Prema Plus Limited → Prema Plus Holdings Ltd
Directors’ other companies
- BEAUMONT, John Alan - Director at Prema Plus Oil & Gas Limited
- BEAUMONT, John Alan - Director at Prema Plus Holdings Ltd
- RICE, Robert Anthony - Director at Prema Plus Holdings Ltd
- RIGBY, Noel Francis - Director at Prema Plus Holdings Ltd
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