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Company

Prime Energy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prime Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Wesley Jones 2021-2026 Director View profile
  2. Jeremy William Kirwan Taylor 2021-2026 Director View profile
  3. David John Lewis 2016-2021 Director View profile
  4. Hrafnhildur Lyons 2016-2021 Director View profile
  5. Kevin George Watler 2016-2016 Director View profile
  6. Norman James Campbell 2015-2020 Director View profile
  7. Christopher Allen Thiele 2015-2016 Director View profile
  8. George Malcolm Grant 2014-2021 Director View profile
  9. Andrew Paul Stacey 2014-2015 Director View profile
  10. David Robert Beaton 2014-2015 Director View profile
  11. Denis Bajolle 2014-2016 Director View profile
  12. Susannah Crawford 2015-2020 Secretary View profile
  13. Chee Ying Lim 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2014

Ownership

Owned by (2) 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.

  • George Malcolm Grant ceased 2017-03-22
    25-50% shares · notified 2016-08-08
  • Green Frog Industries Limited
    75-100% shares · notified 2021-08-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Prime Energy Limited is controlled by George Malcolm Grant
    Evidence
    ceased 25-50% shares · notified 2016-08-08, ceased 2017-03-22 · source: Companies House PSC register

Ultimately controlled by George Malcolm Grant.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 14Business services 4Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08943648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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