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PANACEA ENERGY SOLUTIONS LTD

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

This company is commonly known as Panacea Energy Solutions Ltd. The company was founded 4 years ago and was given the registration number 12075466. The firm's registered office is in NEWCASTLE. You can find them at 5 Cragside, Wideopen, Newcastle, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PANACEA ENERGY SOLUTIONS LTD
Company Number:12075466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Cragside, Wideopen, Newcastle, United Kingdom, NE13 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cragside, Wideopen, Newcastle, United Kingdom, NE13 6LQ

Secretary28 June 2019Active
5, Cragside, Wideopen, Newcastle, United Kingdom, NE13 6LQ

Director28 June 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 June 2019Active

People with Significant Control

Mr Andreas Papaiacovou
Notified on:28 June 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:5, Cragside, Newcastle, United Kingdom, NE13 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mcerlane
Notified on:28 June 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Cragside, Newcastle, United Kingdom, NE13 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Change person director company.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Change person secretary company with change date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-06-28Incorporation

Incorporation company.

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