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Pioneer Magellan Energy Midco Limited

Pioneer Magellan Energy Midco Limited is an active company incorporated on 14 May 2021 with the registered office located in Brighton, East Sussex. Pioneer Magellan Energy Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13397398
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Gp Fund Solutions, Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 2 Oct 2024 (1 year 1 month 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
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
GP Fund Solutions (UK) Limited
Secretary • Secretary
Subbash Chandra Thammanna
Director • British • Lives in UK • Born in Apr 1976
Ravi Nevile
Director • British • Lives in England • Born in Mar 1975
Edoardo Luciani
Director • British • Lives in UK • Born in Feb 1981
Dean Russell Tower
Director • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Magellan Energy Topco Limited
Edoardo Luciani, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Perpetum UK Holdco Limited
Edoardo Luciani, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 2 more are mutual people.
Active
Scanbio UK Midco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 2 more are mutual people.
Active
Pioneer Challenger UK Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 2 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 2 more are mutual people.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Caleus London I Property Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£92K
Increased by £92K (%)
Turnover
£26.65M
Increased by £18.68M (+234%)
Employees
Unreported
Same as previous period
Total Assets
£142.82M
Increased by £34.54M (+32%)
Total Liabilities
-£30.85M
Decreased by £3.33M (-10%)
Net Assets
£111.97M
Increased by £37.87M (+51%)
Debt Ratio (%)
22%
Decreased by 9.97% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Pioneer Magellan Energy Topco Limited (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Dean Russell Tower Details Changed
1 Year Ago on 16 Oct 2024
Mr Ravi Nevile Details Changed
1 Year Ago on 16 Oct 2024
Mr Ravi Nevile Appointed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Appointed
1 Year Ago on 16 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Aztec Financial Services Uk Ltd Resigned
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 20 May 2025
Change of details for Pioneer Magellan Energy Topco Limited as a person with significant control on 8 April 2025
Submitted on 15 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 29 Oct 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Ravi Nevile as a director on 16 October 2024
Submitted on 17 Oct 2024
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Repayment History
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