PANORO ENERGY LIMITED
LONDON PAN-PETROLEUM LIMITED

Hellopages » Greater London » Westminster » W1K 5EF

Company number 06386242
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PANORO ENERGY LIMITED are www.panoroenergy.co.uk, and www.panoro-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Panoro Energy Limited is a Private Limited Company. The company registration number is 06386242. Panoro Energy Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Panoro Energy Limited is 78 Brook Street London W1k 5ef. . KEECH, Laurence Charles is a Director of the company. QADEER, Qazi Muhammad Abdul is a Director of the company. Secretary ADLER, Christine has been resigned. Secretary DIGHE, Katie has been resigned. Secretary GOUDANT, Didier has been resigned. Secretary FORMITRITE LIMITED has been resigned. Director DIGHE, Nishant Surendra has been resigned. Director SOLBRAEKKE, Kjetil has been resigned. Director STOBIE, Alistair Milburn Mcdonald has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Director FORMITRITE (COMPANY FORMATIONS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEECH, Laurence Charles
Appointed Date: 01 February 2016
59 years old

Director
QADEER, Qazi Muhammad Abdul
Appointed Date: 05 August 2013
47 years old

Resigned Directors

Secretary
ADLER, Christine
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Secretary
DIGHE, Katie
Resigned: 04 March 2008
Appointed Date: 01 October 2007

Secretary
GOUDANT, Didier
Resigned: 02 April 2012
Appointed Date: 10 March 2009

Secretary
FORMITRITE LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Director
DIGHE, Nishant Surendra
Resigned: 01 February 2016
Appointed Date: 01 October 2007
54 years old

Director
SOLBRAEKKE, Kjetil
Resigned: 02 April 2012
Appointed Date: 01 November 2010
63 years old

Director
STOBIE, Alistair Milburn Mcdonald
Resigned: 01 November 2010
Appointed Date: 25 March 2009
59 years old

Director
VINGOE, Philip Arthur, Dr
Resigned: 05 August 2013
Appointed Date: 06 November 2007
80 years old

Director
FORMITRITE (COMPANY FORMATIONS) LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Pan-Petroleum (Holding) Cyprus Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PANORO ENERGY LIMITED Events

18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 54 more events
04 Nov 2007
Director resigned
04 Nov 2007
Secretary resigned
04 Nov 2007
New secretary appointed
04 Nov 2007
Registered office changed on 04/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
01 Oct 2007
Incorporation

PANORO ENERGY LIMITED Charges

25 March 2009
Deed of rental deposit
Delivered: 6 April 2009
Status: Satisfied on 4 March 2014
Persons entitled: Cushman & Wakefield LLP
Description: All interest in the interest earning deposit account from…
21 March 2009
Deed of charge over credit balances
Delivered: 1 April 2009
Status: Satisfied on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…