Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Panoro TPS (UK) Production Limited
- Incorporated
- 28 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Panoro Energy Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 78 Brook StreetLondonW1K 5EF
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2019
British
Born September 1966 (60)
Director · Appointed 4 February 2019
British
Born February 1978 (48)
Officer history (3 former)
28 August 2025
19 March 2020
19 March 2020
Resigned Khalid, Bilal as Director
4 February 2019
4 February 2019
4 February 2019
Appointed Khalid, Bilal as Director
4 February 2019
Resigned Mildwaters, Kieren Charles as Director
28 January 2019
Appointed Mildwaters, Kieren Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Panoro Energy Asa
Corporate entity · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Former controllers (2)
27 March 2023
Ceased Panoro TPS Production GMBH — Owns 75–100% of shares
4 February 2019
Ceased Kieren Charles Mildwaters — Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 12 July 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Termination of appointment of a director |
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