Pacifica Energy Limited

Active05909864 Private limited company
Incorporated
17 August 2006 (20 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Alexander William Tregellas
Accounts type
Micro entity
Region
Greater London
Address
16 Bowood Road
London
SW11 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2007
British
Born September 1960 (66)
Officer history (8 former)
16 August 2012
Resigned Cutler, Alan Charles as Director
8 September 2010
Resigned Cobbetts Secretarial Limited as Corporate Secretary
6 September 2010
6 April 2010
Resigned Paxton, Andrew John as Director
6 April 2010
Appointed Cutler, Alan Charles as Director
6 April 2010
Appointed Cutler, Alan Charles as Director
6 April 2010
Resigned Cutler, Alan Charles as Director
22 May 2009
13 August 2008
Resigned Paxton, Andrew John as Secretary
13 August 2008
Appointed Cobbetts Secretarial Limited as Corporate Secretary
24 April 2007
Resigned Mukerjee, Sunando as Director
24 April 2007
Resigned Sanders, Jan as Secretary
23 April 2007
Appointed Paxton, Andrew John as Secretary
23 April 2007
Appointed Tregellas, Alexander William as Director
23 April 2007
Appointed Paxton, Andrew John as Director
17 August 2006
Appointed Mukerjee, Sunando as Director
17 August 2006
Appointed Sanders, Jan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pacifica Energy Limited This company
Biosouth Limited Owns 25–50% of shares
Biosouth Energy Limited Owns 75–100% of shares

Financials

Net Assets
(£9,593)
Debt Ratio
3748%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£9,593) (£9,593) (£9,593) (£9,593) (£9,593) (£9,593)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£0£0£0£0
Current Assets£163£163£163£163£163£163
Creditors (< 1 year)£9,856£9,856£9,756£9,756£9,756£9,756
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£9,693)(£9,693)(£9,593)(£9,593)(£9,593)(£9,593)
Net Assets(£9,593)(£9,593)(£9,593)(£9,593)(£9,593)(£9,593)
Shareholder Funds(£9,593)(£9,593)(£9,593)(£9,593)(£9,593)(£9,593)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Compulsory strike-off action has been discontinued—
9 November 2026Confirmation statement with no updates14 August 2026
9 November 2026Micro company accounts31 December 2025
3 November 2026First Gazette notice for compulsory strike-off
1 December 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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