Panoceanic Energy Limited

Company details

Type

Private Limited Company

Incorporated

1984-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Ashby, William James Charles · Director appointed 2025-03-15
• Taylor, Emma Louise · Director appointed 2025-03-12
• Borre Larsen, Sven, Mr. · Director appointed 2024-08-27 resigned 2025-03-12
• Bryn, Merethe, Ms. · Director appointed 2023-06-30 resigned 2025-03-12
• Langseth, Gottfred, Mr. · Director appointed 2004-03-23 resigned 2024-08-27
• Pinto, Maria Candida Ferreira · Secretary appointed 2008-08-15 resigned 2013-09-13
• Caines, Michael Alan · Secretary appointed 2007-12-19 resigned 2008-08-15
• Steen Nilsen, Christin · Director appointed 2003-02-14 resigned 2008-04-01
• Wagner, Simon David, Mr. · Secretary appointed 2005-11-02 resigned 2007-12-19
• Nevile, Hugh Simon · Secretary appointed 1993-03-17 resigned 2005-11-02
• Oversjoen, Knut · Director appointed 2003-02-14 resigned 2004-03-23
• Griffiths, David John · Director appointed 1993-10-11 resigned 2003-02-14
• Mackewn, Anthony Ross · Director appointed 1993-10-11 resigned 2003-02-14
• Dahlen, John Magne · Director appointed 1993-03-17 resigned 1996-11-15
• Torvanger, Olve · Director appointed 1993-03-17 resigned 1995-05-22
• Ekern, Ole Fredrick · Director appointed 1993-03-17 resigned 1995-05-22
• Haavik, Arnfin · Director resigned 1995-01-31
• Nilsen, Nils · Director resigned 1993-03-17
• Advokatfirman Vinge Ab · Corporate Secretary resigned 1993-02-11
• Barnard, John · Director resigned 1993-01-05
• Johansen, Svein Egil · Director resigned 1993-01-05

People with significant control (1)

• Petroleum Geo-Services (Uk) Limited Active
  Corporate Entity Psc · notified 2016-07-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Single debenture Satisfied
  Held by Industri & Skipsbanken a/S, A/S Nordlandsbanken, Fokus Bank a/S, The Governor and Company of the Bank of Scotland, Meespierson N.V.
  Created 1993-12-14 · satisfied 1996-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Sparebanken Nor, A/S Nordlandsbanken, Industri & Shipsbanken a/S
  Created 1992-11-27 · satisfied 1994-01-17
  Please see doc M4L for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by St. Dunstan's Hill Finance Limited
  Created 1988-07-01 · satisfied 1993-06-16
  All the company's right title & interest present & future in a) all estates or interests in any f/h and l/h property b) the undertaking and all other property, assets and rights.

Recent filings (15)

• 2026-02-18 Small-company accounts (paper) AA Accounts
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Appointment of director AP01 Officers
• 2025-03-25 Appointment of director AP01 Officers
• 2025-03-25 Termination director company with name termination date TM01 Officers
• 2025-03-25 Termination director company with name termination date TM01 Officers
• 2024-09-18 Appointment of director AP01 Officers
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Small-company accounts (paper) AA Accounts
• 2023-11-03 Small-company accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Appointment of director AP01 Officers
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-01-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.