Prime Global Energies Limited
Company 00151940 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kamran Ajmal Mian Director · appointed 2022
- Muhammad Asim Subhani Director · appointed 2022
- Muhammad Kamran Kamal Director · appointed 2022
- Aly Khan Director · appointed 2022
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Kamran Ajmal Mian Director · appointed 2022
- Muhammad Asim Subhani Director · appointed 2022
- Muhammad Kamran Kamal Director · appointed 2022
- Aly Khan Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 4Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prime AEP Limited 4 shared directors
Connected through a shared director
- Slow WAY Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00151940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1918 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ENI ULX Limited ceased 2022-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Kamran Ajmal Mian Director · appointed 2022
- Muhammad Asim Subhani Director · appointed 2022
- Muhammad Kamran Kamal Director · appointed 2022
- Aly Khan Director · appointed 2022
Show 56 former officers
- Ciro Antonio Pagano Director · appointed 2022 · resigned 2022
- Francesco Pagano Director · appointed 2022 · resigned 2022
- Richard Philip Waterlow Director · appointed 2020 · resigned 2022
- Luciano Maria Vasques Director · appointed 2020 · resigned 2022
- Riordan D'Abreo Secretary · appointed 2020 · resigned 2022
- Enrico Trovato Director · appointed 2020 · resigned 2021
- Angelo Ligrone Director · appointed 2018 · resigned 2020
- Mila Trezza Director · appointed 2017 · resigned 2020
- Francesca Rinaldi Director · appointed 2017 · resigned 2019
- Claudio De Marco Director · appointed 2017 · resigned 2017
- Luigi Piro Director · appointed 2016 · resigned 2017
- Luca Vignati Director · appointed 2016 · resigned 2020
- Roberto Pasqua Director · appointed 2014 · resigned 2017
- Daniele Bertorelli Director · appointed 2014 · resigned 2016
- Giorgio Guidi Director · appointed 2013 · resigned 2018
- Manfredi Giusto Director · appointed 2013 · resigned 2020
- Oswaldo Chacon Director · appointed 2012 · resigned 2014
- Polo, Franco, Dr Director · appointed 2010 · resigned 2011
- Paolo Giraudi Director · appointed 2010 · resigned 2022
- Luigi Ciarrocchi Director · appointed 2008 · resigned 2014
- Biagio Pietraroia Director · appointed 2008 · resigned 2009
- Andrea Forzoni Director · appointed 2007 · resigned 2008
- Nicholas Mark Keenan Director · appointed 2007 · resigned 2010
- Luigino Lusuriello Director · appointed 2006 · resigned 2007
- Mario Becherucci Director · appointed 2006 · resigned 2007
- Francesca Dal Bello Secretary · appointed 2006 · resigned 2017
- Marco Talamonti Director · appointed 2006 · resigned 2012
- Umberto Francesco Vergine Director · appointed 2005 · resigned 2006
- David Howard Thomas Director · appointed 2004 · resigned 2005
- Philip Duncan Hemmens Director · appointed 2004 · resigned 2022
- Ennio Sganzerla Director · appointed 2004 · resigned 2004
- Matilde Giulianelli Director · appointed 2003 · resigned 2006
- Antonio Vella Director · appointed 2002 · resigned 2004
- Giuseppe Mirabelli Director · appointed 2002 · resigned 2002
- Daragh Patrick Feltrim Fagan Director · appointed 2002 · resigned 2007
- Linda Gillian Smith Secretary · appointed 2002 · resigned 2006
- Michael James Buck Director · appointed 2002 · resigned 2004
- Alan O'Brien Secretary · appointed 2001 · resigned 2002
- Gianluigi Ferrara Director · appointed 2001 · resigned 2022
- Caroline Ann Drake Secretary · appointed 2000 · resigned 2001
- Neil Roderick Booth Director · appointed 1999 · resigned 2002
- Sandra Gail Walters Secretary · appointed 1999 · resigned 2000
- Wright, Christopher Alan, Dr Director · appointed 1999 · resigned 1999
- Paul Colbeck Murray Director · appointed 1999 · resigned 2001
- Zahid Muzaffar Director · appointed 1997 · resigned 2002
- Keith Ebbels Director · appointed 1995 · resigned 1999
- Richard Louis Smernoff Director · appointed 1994 · resigned 1999
- Joel Dean Dykstra Director · appointed 1994 · resigned 1995
- John Anthony Hogan Director · appointed 1994 · resigned 1999
- Thomas George King Director · appointed 1994 · resigned 1997
- Charles Norman Davidson Kelly Director · resigned 1994
- Anthony John Bryan Director · resigned 1993
- Michael James Pavia Director · resigned 1993
- Brian Thomas Lee Director · resigned 1992
- Martin Keith Scott Director · resigned 1994
- John Arthur Thomas Wedgwood Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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