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Home > England & Wales Companies > PACIFICA ENERGY LIMITED
Company Information for

PACIFICA ENERGY LIMITED

16 BOWOOD ROAD, LONDON, SW11 6PE,
Company Registration Number
05909864
Private Limited Company
Active

Company Overview

About Pacifica Energy Ltd
PACIFICA ENERGY LIMITED was founded on 2006-08-17 and has its registered office in London. The organisation's status is listed as "Active". Pacifica Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFICA ENERGY LIMITED
 
Legal Registered Office
16 BOWOOD ROAD
LONDON
SW11 6PE
Other companies in N3
 
Filing Information
Company Number 05909864
Company ID Number 05909864
Date formed 2006-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFICA ENERGY LIMITED
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Companies with same name PACIFICA ENERGY LIMITED
The following companies were found which have the same name as PACIFICA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFICA ENERGY PARTNERS LLC Delaware Unknown
PACIFICA ENERGY CORPORATION California Unknown
PACIFICA ENERGY TRADING LIMITED California Unknown
PACIFICA ENERGY, LLC 3600 15TH AVE W STE 205 SEATTLE WA 981191330 Active Company formed on the 2021-05-24

Company Officers of PACIFICA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM TREGELLAS
Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES CUTLER
Director 2010-04-06 2012-08-16
COBBETTS SECRETARIAL LIMITED
Company Secretary 2008-08-13 2010-09-08
CHRISTOPHER CHARLES ARNOLD THOMAS
Director 2009-05-22 2010-09-06
ALAN CHARLES CUTLER
Director 2010-04-06 2010-04-06
ANDREW JOHN PAXTON
Director 2007-04-23 2010-04-06
ANDREW JOHN PAXTON
Company Secretary 2007-04-23 2008-08-13
JAN SANDERS
Company Secretary 2006-08-17 2007-04-24
SUNANDO MUKERJEE
Director 2006-08-17 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM TREGELLAS RED BRAE PRODUCTION LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03AA01Previous accounting period extended from 29/12/17 TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0117/08/14 ANNUAL RETURN FULL LIST
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0117/08/12 ANNUAL RETURN FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUTLER
2011-09-11AR0117/08/11 ANNUAL RETURN FULL LIST
2011-09-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR COBBETTS SECRETARIAL LIMITED on 2010-08-17
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 70 GRAYS INN ROAD LONDON WC1X 8BT
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUTLER
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY COBBETTS SECRETARIAL LIMITED
2010-05-20AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAXTON
2010-04-15AP01DIRECTOR APPOINTED ALAN CHARLES CUTLER
2010-04-13AP01DIRECTOR APPOINTED ALAN CHARLES CUTLER
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAXTON
2009-10-12AR0117/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-29288aDIRECTOR APPOINTED CHRISTOPHER CHARLES ARNOLD THOMAS
2008-12-02363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY ANDREW PAXTON
2008-10-07288aSECRETARY APPOINTED COBBETTS SECRETARIAL LIMITED
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2007-11-09363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to PACIFICA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFICA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFICA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFICA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of PACIFICA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFICA ENERGY LIMITED
Trademarks
We have not found any records of PACIFICA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFICA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PACIFICA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFICA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFICA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFICA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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