This company is commonly known as Panoceanic Energy Limited. The company was founded 39 years ago and was given the registration number 01851671. The firm's registered office is in WEYBRIDGE. You can find them at 4 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | PANOCEANIC ENERGY LIMITED |
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Company Number | : | 01851671 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1984 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 30 June 2023 | Active |
4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 23 March 2004 | Active |
44/45 Chancery Lane, London, WC2A 1JB | Secretary | - | Active |
6 Farnham Close, Crawley, RH11 9RA | Secretary | 19 December 2007 | Active |
21 Cromwell Grove, London, W6 7RQ | Secretary | 17 March 1993 | Active |
423, The Heart, Walton-On-Thames, KT12 1GE | Secretary | 15 August 2008 | Active |
The Pines, Woollards Road, Ash Vale, Aldershot, GU12 5DS | Secretary | 02 November 2005 | Active |
92 Thetford Road, New Malden, KT3 5DZ | Director | - | Active |
Lillehagveien 116, 1310 Blommenholm, Norway, | Director | 17 March 1993 | Active |
Rognerudveien 6, 0681 Oslo, Norway, | Director | 17 March 1993 | Active |
Merrydawns Meadowside, Great Bookham, KT23 3LG | Director | 11 October 1993 | Active |
Whickham 21 Abbots Drive, Virginia Water, GU25 4SE | Director | - | Active |
Hemingveien 12b, Oslo, Norway, FOREIGN | Director | - | Active |
Stone Cross, Ardingly Road, Lindfield, RH16 2QX | Director | 11 October 1993 | Active |
Gambe Drammensvej 262, Asker N-1370, Norway, FOREIGN | Director | - | Active |
Halden Terrasse 23, Snaroya, Norway, | Director | 14 February 2003 | Active |
4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 14 February 2003 | Active |
Mosebakken 14, Kolsas, Norway, 1352 | Director | 14 February 2003 | Active |
Otto Blehrs Vei 34, Nesdya, 1315, FOREIGN | Director | 17 March 1993 | Active |
Petroleum Geo-Services (Uk) Limited | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, The Heights, Weybridge, England, KT13 0NY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Accounts | Accounts with accounts type small. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-07 | Officers | Appoint person director company with name date. | Download |
2023-07-04 | Officers | Termination director company with name termination date. | Download |
2023-01-12 | Accounts | Accounts with accounts type full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Officers | Change person director company with change date. | Download |
2021-03-02 | Officers | Change person director company with change date. | Download |
2021-02-18 | Accounts | Accounts with accounts type full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type full. | Download |
2018-09-10 | Accounts | Accounts with accounts type full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type full. | Download |
2016-11-09 | Accounts | Accounts with accounts type full. | Download |
2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-23 | Accounts | Accounts with accounts type full. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Miscellaneous | Miscellaneous. | Download |
2014-10-03 | Accounts | Accounts with accounts type full. | Download |
2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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