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PACIFIC ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Energy Ltd. The company was founded 12 years ago and was given the registration number 07633185. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PACIFIC ENERGY LTD
Company Number:07633185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Virginia Place, Cobham, United Kingdom, KT11 1AE

Director13 May 2011Active

People with Significant Control

Mr Reinhold Adriaan Maria Heus
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-07Change of name

Certificate change of name company.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Address

Change registered office address company with date old address.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type dormant.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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2011-06-10Change of name

Certificate change of name company.

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