Panoro Energy Limited

Active06386242 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Pan-Petroleum Limited (until 29 November 2010)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Panoro Energy Asa
Accounts type
Full
Region
Greater London
Address
78 Brook Street
London
W1K 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born September 1966 (60)
Director · Appointed 5 August 2013
British
Born February 1978 (48)
Officer history (9 former)
1 February 2016
Appointed Keech, Laurence Charles as Director
1 February 2016
Resigned Dighe, Nishant Surendra as Director
5 August 2013
Appointed Qadeer, Qazi Muhammad Abdul as Director
5 August 2013
Resigned Vingoe, Philip Arthur, Dr as Director
2 April 2012
Resigned Solbraekke, Kjetil as Director
2 April 2012
Resigned Goudant, Didier as Secretary
1 November 2010
Appointed Solbraekke, Kjetil as Director
1 November 2010
Resigned Stobie, Alistair Milburn Mcdonald as Director
25 March 2009
Appointed Stobie, Alistair Milburn Mcdonald as Director
10 March 2009
Appointed Goudant, Didier as Secretary
4 March 2008
Resigned Adler, Christine as Secretary
4 March 2008
Appointed Adler, Christine as Secretary
4 March 2008
Resigned Dighe, Katie as Secretary
6 November 2007
Appointed Vingoe, Philip Arthur, Dr as Director
1 October 2007
Appointed Formitrite (Company Formations) Limited as Corporate Director
1 October 2007
Resigned Formitrite (Company Formations) Limited as Corporate Director
1 October 2007
Appointed Dighe, Katie as Secretary
1 October 2007
Resigned Formitrite Limited as Corporate Secretary
1 October 2007
Appointed Dighe, Nishant Surendra as Director
1 October 2007
Appointed Formitrite Limited as Corporate Secretary

Ownership 1 active

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

Panoro Energy Asa
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Former controllers (1)
18 June 2025
Ceased Pan-Petroleum (Holding) Cyprus Limited — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 October 2026Confirmation statement with no updates1 October 2026
12 July 2026Change of details for a person with significant control
14 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Full accounts31 December 2024
Show all 110 filings

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