Panoceanic Energy Limited

4 The Heights Brooklands, Weybridge, Surrey, KT13 0NY

Last updated 20 Jul 2017
Private Limited Company with Share Capital
Company No. 01851671

Overview

Panoceanic Energy Limited is an active company incorporated on 1 October 1984 with the registered office located in Surrey. Panoceanic Energy Limited has been running for 32 Years 10 Months. There are currently 2 active directors and 0 active secretaries according to the latest annual return submitted on 20 July 2016.
Status
ACTIVE
Incorporated
  • 1 October 1984 (32 Years 10 Months Old)
Annual Returns
  • Next annual return made up to 6 July 2018 due by 3 August 2018
  • Last annual returns made up to 20 July 2016
Accounts
  • Next accounts made up to 31 December 2018 due by 30 September 2018
  • Last accounts made up to 31 December 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • Exploration licenses for areas offshore of portugal and france.
Previous Names

Contact

Registered Address
4 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
Unreported
Website
Pgs.com
Social
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People (18 )

Mr Gottfred Langseth
Norwegian • Director • 50 Years Old
Current
Mrs Christin Steen-Nilsen
Norwegian • Director • 64 Years Old
Current
Mr Knut Oversjoen
Norwegian • Director • 52 Years Old • Chief Finance Officer
Resigned
Mr David John Griffiths
British • Director • 55 Years Old
Resigned
Mr Anthony Ross MacKewn
British • Director • 69 Years Old
Resigned

Latest Financials
December 2015 Accounts

Net Worth (2006 - 2015)

Cash In Bank

Unreported

Current Liabilities

£1000

Employees

Unreported

Total Assets

£544k
+£46k (9.24%)
vs previous year

Turnover

Unreported

Net Worth

£543k
+£45k (9.04%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

New Accounts Submitted
5 days ago20 Jul 2017
New Accounts Submitted
8 months ago9 Nov 2016
New Accounts Submitted
2 years ago23 Nov 2015
Annual Return Submitted
2 years ago31 Jul 2015
New Accounts Submitted
3 years ago3 Oct 2014
Annual Return Submitted
3 years ago15 Aug 2014
Company name changed from PGS Geophysical Services Limited to Panoceanic Energy Limited
4 years ago17 Dec 2013
New Accounts Submitted
4 years ago18 Sep 2013
Secretary Resigned
4 years ago13 Sep 2013
Annual Return Submitted
4 years ago31 Jul 2013
New Accounts Submitted
5 years ago20 Sep 2012
Annual Return Submitted
5 years ago22 Jul 2012
Company name changed from PGS Nopec (UK) Ltd to PGS Geophysical Services Limited
5 years ago20 Jul 2012
New Accounts Submitted
6 years ago19 Aug 2011
Annual Return Submitted
6 years ago4 Aug 2011
New Accounts Submitted
7 years ago21 Sep 2010
Annual Return Submitted
7 years ago13 Aug 2010
New Accounts Submitted
8 years ago16 Sep 2009
Annual Return Submitted
8 years ago6 Aug 2009
New Accounts Submitted
9 years ago29 Aug 2008
New Secretary Appointed
9 years ago15 Aug 2008
Secretary Resigned
9 years ago15 Aug 2008
Annual Return Submitted
9 years ago6 Aug 2008
New Secretary Appointed
10 years ago19 Dec 2007
Secretary Resigned
10 years ago19 Dec 2007
New Accounts Submitted
10 years ago23 Sep 2007
Annual Return Submitted
10 years ago14 Aug 2007
New Accounts Submitted
11 years ago6 Nov 2006
Annual Return Submitted
11 years ago20 Jul 2006
Secretary Resigned
12 years ago2 Nov 2005
New Secretary Appointed
12 years ago2 Nov 2005
Annual Return Submitted
12 years ago1 Aug 2005
New Accounts Submitted
12 years ago2 Jul 2005
Annual Return Submitted
13 years ago26 Jul 2004
New Accounts Submitted
13 years ago20 May 2004
Director Resigned
13 years ago23 Mar 2004
New Director Appointed
13 years ago23 Mar 2004
Annual Return Submitted
14 years ago16 Aug 2003
New Accounts Submitted
14 years ago15 Apr 2003
New Accounts Submitted
14 years ago15 Apr 2003
New Director Appointed
14 years ago14 Feb 2003
New Director Appointed
14 years ago14 Feb 2003
Director Resigned
14 years ago14 Feb 2003
Director Resigned
14 years ago14 Feb 2003
Annual Return Submitted
15 years ago14 Aug 2002
New Accounts Submitted
15 years ago29 Jun 2002
Annual Return Submitted
16 years ago16 Aug 2001
New Accounts Submitted
17 years ago2 Nov 2000
Annual Return Submitted
17 years ago11 Aug 2000
New Accounts Submitted
18 years ago2 Nov 1999
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Panoceanic Energy Limited
All of the information we have available for Panoceanic Energy Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
20 Jul 2017AccountsFull accounts made up to 31 December 2016 (AA)VIEW PDF  (18 pages)
9 Nov 2016AccountsFull accounts made up to 31 December 2015 (AA)VIEW PDF  (23 pages)
1 Aug 2016ConfirmationsConfirmation statement made on 20 July 2016 with updates (CS01)VIEW PDF  (5 pages)
23 Nov 2015AccountsFull accounts made up to 31 December 2014 (AA)VIEW PDF  (18 pages)
31 Jul 2015Annual ReturnAnnual return made up to 20 July 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
27 Nov 2014MiscellaneousMiscellaneous (MISC)VIEW PDF  (2 pages)
3 Oct 2014AccountsFull accounts made up to 31 December 2013 (AA)VIEW PDF  (18 pages)
15 Aug 2014Annual ReturnAnnual return made up to 20 July 2014 with full list of shareholders (AR01)VIEW PDF  (4 pages)
17 Dec 2013Name ChangeCertificate of change of name (CERTNM)VIEW PDF  (3 pages)
17 Dec 2013Name ChangeChange of name notice (CONNOT)VIEW PDF  (2 pages)

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