Panoro Tps (Uk) Production Limited
Company Profile
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MediumPanoro Tps (uk) Production Limited
11790067•Private Limited With Share Capital
78 Brook Street, London, W1K5EF
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Incorporated
28/01/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Panoro Tps (uk) Production Limited (11790067) is a private limited with share capital incorporated on 28/01/2019 (7 years old) and registered in london, W1K5EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Panoro energy asa is an independent e&p company based in london and listed on the oslo stock exchange with ticker pen. the company holds high quality exploration and production assets in africa with oil production from fields in tunisia, gabon and nigeria.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/01/2019
W1K5EF
Financial Overview
Total Assets
£92.67M
Liabilities
£66.63M
Net Assets
£26.04M
Turnover
£24.70M
Cash
£3.58M
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2021
Resolution
Category:Resolution
Date:21-10-2020
Legacy
Category:Other
Date:21-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2020
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Resolution
Category:Resolution
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Incorporation Company
Category:Incorporation
Date:28-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 Brook Street, London, W1K5EFRegistered
Related Companies
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