OpenCompanies

Prism Energy Limited

Company number
SC522216
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
Capercaillie (Investments) Limited (56 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Control

NameNature of controlNotifiedCeased
Mrs Lindsay Claire Sutherland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2022 5 Apr 2026
Mr Andrew Neil Sutherland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Dec 2016 5 Apr 2026
Geg (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,129,162 £357,082 17
31 Mar 2024 £1,050,293 £685,201 9
31 Mar 2023 £537,163 £363,543 5
31 Mar 2022 £365,518 £262,377 1
31 Mar 2021 - £201,523 1
31 Mar 2020 - £80,890 1
31 Mar 2019 £17,132 - -
31 Mar 2018 Dormant £100 - -
31 Mar 2017 Dormant £100 £100 -

Connections

Owned by

Prism Energy Limited → GEG (Holdings) LimitedSllp 414 LimitedGEG Capital Holdings LtdGEG Investment Holdings LtdGEG Capital Investments Limited

Controls

Companies at the same address

Data