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Pioneer Magellan Energy Topco Limited

Pioneer Magellan Energy Topco Limited is an active company incorporated on 14 May 2021 with the registered office located in Brighton, East Sussex. Pioneer Magellan Energy Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13395782
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Gp Fund Solutions, Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was , C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1975
Director • Investment Management • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Magellan Energy Midco Limited
Edoardo Luciani, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Dean Russell Tower, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Scanbio UK Midco Limited
Dean Russell Tower, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Pioneer Challenger UK Limited
Dean Russell Tower, Ravi Nevile, and 3 more are mutual people.
Active
Perpetum UK Holdco Limited
Dean Russell Tower, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Dean Russell Tower, Ravi Nevile, and 3 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44K
Increased by £44K (%)
Turnover
£16.7M
Increased by £11.04M (+195%)
Employees
Unreported
Same as previous period
Total Assets
£76.19M
Increased by £27.48M (+56%)
Total Liabilities
-£148K
Increased by £60K (+68%)
Net Assets
£76.04M
Increased by £27.42M (+56%)
Debt Ratio (%)
0%
Increased by 0.01% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Dean Russell Tower Details Changed
10 Months Ago on 16 Oct 2024
Mr Ravi Nevile Details Changed
10 Months Ago on 16 Oct 2024
Mr Ravi Nevile Appointed
10 Months Ago on 16 Oct 2024
Mr Dean Russell Tower Appointed
10 Months Ago on 16 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
11 Months Ago on 2 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Dean Russell Tower as a director on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Ravi Nevile as a director on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Ravi Nevile on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Dean Russell Tower on 16 October 2024
Submitted on 17 Oct 2024
Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 6 Aug 2024
Repayment History
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