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Jméno	Prospect Energy Limited
Adresa	Waterloo Lodge Farm Cuckoo Lane Melton Mowbray LE14 2XN
VAT ID (DIČ)	no VAT ID available
Company No.	07148527 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	69101 Barristers at law 69102 Solicitors 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Prospect Advisory Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Prospect Group Of Companies Limited Status: Active Notified: 01/03/2024 Companies House Number: 09167578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De La Billiere, Edward De La Cour Status: Ceased Notified: 28/03/2017 Ceased: 01/03/2024 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Robb, John Edmund Boulton Status: Ceased Notified: 28/03/2017 Ceased: 01/03/2024 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

De La Billiere, Edward East Midlands Airport, Castle Donington, Derby, United Kingdom Status: Active Notified: 05/02/2010 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

De La Billiere, Edward Michael De La Cour East Midlands Airport, Castle Donington, Derby, United Kingdom Status: Active Notified: 05/02/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robb, Edmund East Midlands Airport, Castle Donington, Derby, United Kingdom Status: Active Notified: 05/02/2010 Date of Birth: 07/1970 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

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Prospect Energy Limited

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Persons with Significant Control (3)

Officers (3)