Pioneer Magellan Energy Topco Limited WHITELEY, FAREHAM


Pioneer Magellan Energy Topco Limited is a private limited company registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD. Incorporated on 2021-05-14, this 3-year-old company is run by 2 directors.
Director Subbash T., appointed on 11 March 2022. Director Edoardo L., appointed on 14 May 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pioneer Magellan Energy Topco Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Limited Forum 4
Office Address2 Solent Business Park, Parkway South
Town Whiteley, Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13395782
Date of Incorporation Fri, 14th May 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2022

Subbash T.

Position: Director

Appointed: 11 March 2022

Edoardo L.

Position: Director

Appointed: 14 May 2021

Giuseppe C.

Position: Director

Appointed: 14 May 2021

Resigned: 11 March 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Pioneer Infrastructure Partners Gp Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Infrastructure Partners Gp Holdings Limited

1-3 Mount Street, London, W1K 3NB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12841488
Notified on 14 May 2021
Ceased on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on July 14, 2023: 618478.29 EUR
filed on: 16th, November 2023
Free Download (3 pages)

Company search