Pioneer Magellan Energy Midco Limited WHITELEY, FAREHAM


Pioneer Magellan Energy Midco Limited is a private limited company located 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" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-05-13 and the deadline for the following filing is 2024-05-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pioneer Magellan Energy Midco 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 13397398
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 (108 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 Ltd

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 list of PSCs that own or have control over the company includes 1 name. As we researched, there is Pioneer Magellan Energy Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Magellan Energy Topco Limited

Connaught House 1-3 Mount St, Mayfair, London, W1K 3NB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13395782
Notified 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 Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, September 2023
Free Download (13 pages)

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