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PACIFICA ENERGY LIMITED

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

This company is commonly known as Pacifica Energy Limited. The company was founded 18 years ago and was given the registration number 05909864. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PACIFICA ENERGY LIMITED
Company Number:05909864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Bowood Road, London, SW11 6PE

Director23 April 2007Active
Walnut Tree Cottage, Much Marcle, Ledbury, HR8 2LY

Secretary23 April 2007Active
55 Priests Lane, Shenfield, Brentwood, CM15 8BX

Secretary17 August 2006Active
70, Gray's Inn Road, London, United Kingdom, WC1X 8BT

Corporate Secretary13 August 2008Active
33, Tennyson Road, Harpenden, United Kingdom, AL5 4BD

Director06 April 2010Active
33, Tennyson Road, Harpenden, AL5 4BD

Director06 April 2010Active
29 Woodstock Road, Golders Green, London, NW11 8ES

Director17 August 2006Active
Walnut Tree Cottage, Much Marcle, Ledbury, HR8 2LY

Director23 April 2007Active
38 Perrymead Street, London, SW6 3SP

Director22 May 2009Active

People with Significant Control

Mr Alexander William Tregellas
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:16, Bowood Road, London, England, SW11 6PE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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