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PANORO TPS (UK) PRODUCTION LIMITED

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

This company is commonly known as Panoro Tps (uk) Production Limited. The company was founded 5 years ago and was given the registration number 11790067. The firm's registered office is in LONDON. You can find them at 78 Brook Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PANORO TPS (UK) PRODUCTION LIMITED
Company Number:11790067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:78 Brook Street, London, England, W1K 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Brook Street, London, England, W1K 5EF

Director04 February 2019Active
78, Brook Street, London, England, W1K 5EF

Director19 March 2020Active
78, Brook Street, London, England, W1K 5EF

Director04 February 2019Active
78, Brook Street, London, England, W1K 5EF

Director04 February 2019Active
78, Brook Street, London, England, W1K 5EF

Director28 January 2019Active

People with Significant Control

Panoro Energy Asa
Notified on:15 February 2022
Status:Active
Country of residence:Norway
Address:C/O Advokatfirmaet Schjodt As, Tordenskiolds Gate 12, Oslo 0201, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Panoro Tps Production Gmbh
Notified on:04 February 2019
Status:Active
Country of residence:Austria
Address:Pa Wolf Theiss Rae Gmbh & Co Kg, 6 Schubertring, 1010 Wien, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieren Charles Mildwaters
Notified on:28 January 2019
Status:Active
Date of birth:July 1978
Nationality:Australian
Country of residence:England
Address:78, Brook Street, London, England, W1K 5EF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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