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PINA ENERGY LTD

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

This company is commonly known as Pina Energy Ltd. The company was founded 4 years ago and was given the registration number 12216057. The firm's registered office is in LONDON. You can find them at The Crown, 500 Bromley Road, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PINA ENERGY LTD
Company Number:12216057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 35230 - Trade of gas through mains
  • 46711 - Wholesale of petroleum and petroleum products
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB

Director19 September 2019Active
The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB

Director20 September 2019Active
The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB

Secretary20 September 2019Active
The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB

Director19 September 2019Active

People with Significant Control

Mr Augustine Odili Marcus Ede
Notified on:20 September 2019
Status:Active
Date of birth:October 1964
Nationality:Spanish
Country of residence:United Kingdom
Address:The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB
Nature of control:
  • Significant influence or control
Mr Nino Vrhar
Notified on:19 September 2019
Status:Active
Date of birth:December 1967
Nationality:Croatian
Country of residence:United Kingdom
Address:The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Georgios Anesiadis
Notified on:19 September 2019
Status:Active
Date of birth:May 1963
Nationality:Greek
Country of residence:United Kingdom
Address:The Crown, 500 Bromley Road, London, United Kingdom, BR1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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