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Company number
11790067

PANORO TPS (UK) PRODUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PANORO TPS (UK) PRODUCTION LIMITED
Company number
11790067
Registered office
78 BROOK STREET, LONDON, W1K 5EF, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kieren Charles Mildwaters
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2019
Panoro Energy Asa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2022
Panoro Tps Production Gmbh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Panoro Energy Asa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/02/2022 Controls 4 companies
Mr Kieren Charles Mildwaters
born 07/1978 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2019 Controls 14 companies
Panoro Tps Production Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2023 Person with significant control ceased Panoro Tps Production Gmbh
15/02/2022 Person with significant control added Panoro Energy Asa
04/02/2019 Person with significant control ceased Mr Kieren Charles Mildwaters
04/02/2019 Person with significant control added Panoro Tps Production Gmbh
28/01/2019 Person with significant control added Mr Kieren Charles Mildwaters

Documents for PANORO TPS (UK) PRODUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Panoro Tps (Uk) Production Limited — W1K 5EF
Tier 1 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PANORO TPS (UK) PRODUCTION LIMITED?
According to the official registry, the company number of PANORO TPS (UK) PRODUCTION LIMITED is 11790067.
Where is PANORO TPS (UK) PRODUCTION LIMITED registered?
The registered office is 78 BROOK STREET, LONDON, W1K 5EF, ENGLAND.
What is the SIC code of PANORO TPS (UK) PRODUCTION LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PANORO TPS (UK) PRODUCTION LIMITED?
Mr Kieren Charles Mildwaters is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PANORO TPS (UK) PRODUCTION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PANORO TPS (UK) PRODUCTION LIMITED (11790067)

PANORO TPS (UK) PRODUCTION LIMITED is a private limited company incorporated on 28 January 2019 and registered in the United Kingdom under company number 11790067. Its registered office is at 78 BROOK STREET, LONDON, W1K 5EF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Kieren Charles Mildwaters. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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