opendata.bot
Company number
SC522216

PRISM ENERGY LIMITED

Officer · FARMER, Gordon James and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PRISM ENERGY LIMITED
Company number
SC522216
Registered office
13 HENDERSON ROAD, INVERNESS, IV1 1SN
Company type
Private Limited Company
Incorporated on
10 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

FARMER, Gordon James
director
Appointed 05/04/2026
Active
MACGREGOR, Roderick James
director
Appointed 05/04/2026
Active
SUTHERLAND, Andrew Neil
director
Appointed 10/12/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Geg (Holdings) Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 05/04/2026
Mr Andrew Neil Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/12/2016
Mrs Lindsay Claire Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/12/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Geg (Holdings) Limited
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/04/2026 Controls 22 companies
Mr Andrew Neil Sutherland
born 05/1979 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/04/2026 Controls 2 companies
Mrs Lindsay Claire Sutherland
born 10/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2026 Controls 3 companies

Serving officers

FARMER, Gordon James
director Appointed 05/04/2026
MACGREGOR, Roderick James
director Appointed 05/04/2026
SUTHERLAND, Andrew Neil
director Appointed 10/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2026 Person with significant control ceased Mrs Lindsay Claire Sutherland —
05/04/2026 Person with significant control ceased Mr Andrew Neil Sutherland —
05/04/2026 Person with significant control added — Geg (Holdings) Limited
05/04/2026 Director resigned SUTHERLAND, Lindsay Claire —
05/04/2026 Director appointed — MACGREGOR, Roderick James
05/04/2026 Director appointed — FARMER, Gordon James
15/12/2022 Person with significant control added — Mrs Lindsay Claire Sutherland
24/03/2022 Director appointed — SUTHERLAND, Lindsay Claire
09/12/2016 Person with significant control added — Mr Andrew Neil Sutherland
10/12/2015 Director appointed — SUTHERLAND, Andrew Neil

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRISM ENERGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prism Energy Limited — AB10 1YP
Tier 1 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PRISM ENERGY LIMITED?▾
According to the official registry, the company number of PRISM ENERGY LIMITED is SC522216.
Where is PRISM ENERGY LIMITED registered?▾
The registered office is 13 HENDERSON ROAD, INVERNESS, IV1 1SN.
Who runs PRISM ENERGY LIMITED?▾
FARMER, Gordon James is listed among the officers of PRISM ENERGY LIMITED.
What is the SIC code of PRISM ENERGY LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PRISM ENERGY LIMITED?▾
Geg (Holdings) Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of PRISM ENERGY LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PRISM ENERGY LIMITED (SC522216)

PRISM ENERGY LIMITED is a private limited company incorporated on 10 December 2015 and registered in the United Kingdom under company number SC522216. Its registered office is at 13 HENDERSON ROAD, INVERNESS, IV1 1SN. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Geg (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Management consultancy activities other than financial management across UK registers

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