| Company Name | Prowess Energy Solutions Limited |
|---|---|
| Directors | Maria Susana Sanchez De Lozada and Peter Richard Stephen Earl |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10714039 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2017(7 years ago) |
| Previous Name | Prowess Energy Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Ms Maria Susana Sanchez De Lozada |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Bolivian |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(7 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Miguel Alejandro Herrero Cangas |
|---|---|
| Status | Current |
| Appointed | 08 November 2017(7 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Independent Power Corporation Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | Millbank Tower Millbank 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 19 April 2022 (overdue) |
Filing History
| 14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 8 July 2021 | Appointment of Independent Power Corporation Plc as a secretary on 8 July 2021 (2 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2021 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 7 January 2021 | Registered office address changed from PO Box SW1P4QP Millbank Tower C/O Independent Power Corporation Plc 17th Floor, Millbank Tower, 21-24 Millbank London Greater London SW1P 4QP United Kingdom to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 7 January 2021 (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 5 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 9 November 2017 | Appointment of Mr Peter Richard Stephen Earl as a director on 8 November 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
|
| 9 November 2017 | Appointment of Mr Peter Richard Stephen Earl as a director on 8 November 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
|
| 8 November 2017 | Appointment of Mr Miguel Alejandro Herrero Cangas as a secretary on 8 November 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Miguel Alejandro Herrero Cangas as a secretary on 8 November 2017 (2 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to PO Box SW1P4QP Millbank Tower C/O Independent Power Corporation Plc 17th Floor, Millbank Tower, 21-24 Millbank London Greater London SW1P 4QP on 7 April 2017 (1 page) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to PO Box SW1P4QP Millbank Tower C/O Independent Power Corporation Plc 17th Floor, Millbank Tower, 21-24 Millbank London Greater London SW1P 4QP on 7 April 2017 (1 page) |
| 6 April 2017 | Incorporation
Statement of capital on 2017-04-06
|
| 6 April 2017 | Incorporation
Statement of capital on 2017-04-06
|