Panoro Tps (UK) Production Limited is a private limited company located at 78 Brook Street, London W1K 5EF. Incorporated on 2019-01-28, this 5-year-old company is run by 3 directors.
Director Richard M., appointed on 19 March 2020. Director Qazi Q., appointed on 04 February 2019. Director Laurence K., appointed on 04 February 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 78 Brook Street |
| Town | London |
| Post code | W1K 5EF |
| Country of origin | United Kingdom |
| Registration Number | 11790067 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 04 February 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Panoro Energy Asa from Oslo 0201, Norway. The abovementioned PSC is categorised as "a public limited liability company", 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. The second entity in the PSC register is Panoro Tps Production Gmbh that entered 1010 Wien, Austria as the official address. This PSC has a legal form of "a gesellschaft mit beschränkter haftung", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kieren M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Panoro Energy Asa
C/O Advokatfirmaet Schjodt As Tordenskiolds Gate 12, Oslo 0201, Norway
| Legal authority | Norwegian Public Limited Companies Act |
| Legal form | Public Limited Liability Company |
| Notified on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Panoro Tps Production Gmbh
Pa Wolf Theiss Rae Gmbh & Co Kg 6 Schubertring, 1010 Wien, Austria
| Legal authority | Gesetz Über Gesellschaft Mit Beschränkter Haftung |
| Legal form | Gesellschaft Mit Beschränkter Haftung |
| Notified on | 4 February 2019 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kieren M.
| Notified on | 28 January 2019 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 27, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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