PA

PAN ANDEAN OIL & GAS LIMITED

Active

Company number 02562589

London, United Kingdom · Incorporated 27 November 1990

124 City Road, London, EC1V 2NX, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLDHIGH LIMITED · 27 November 1990 – 20 March 1991

Company overview

Incorporated on 27 November 1990 and registered in England and Wales, PAN ANDEAN OIL & GAS LIMITED remains an active private limited company, now trading for 35 years. It changed its name from WORLDHIGH LIMITED on 27 November 1990. Its registered office is at 124 City Road, London, EC1V 2NX, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Clontarf Energy Plc, which holds 50-75% of the shares. The board consists of two directors: TEELING, John James and FINN, James Michael (appointed 9 December 2002). FINN, James Michael serves as company secretary (appointed 26 August 1993). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 6 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 124 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FJ
FINN, James Michael
Director
9 December 2002
TJ
TEELING, John James
Director
—
DJ
DERIVAN, John Francis
Director · Resigned
—
BD
BRAMHILL, David Roger
Director · Resigned
—

Persons with significant control

PS
Clontarf Energy Plc
Ownership Of Shares 50 To 75 Percent
27 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Resolution
Resolution
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Resolution
Resolution
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Secretary Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Resolution
Resolution
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Resolution
Resolution
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Resolution
Resolution
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Legacy
Annual Return
8 January 2009 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Annual Return
28 December 2006 View
Resolution
Resolution
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
20 December 2004 View
Resolution
Resolution
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Resolution
Resolution
5 October 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Address
23 October 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
16 December 2002 View
Resolution
Resolution
1 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 December 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Annual Return
3 December 2001 View
Resolution
Resolution
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Annual Return
13 December 2000 View
Resolution
Resolution
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
7 February 2000 View
Legacy
Annual Return
15 December 1999 View
Resolution
Resolution
17 April 1999 View
Accounts With Accounts Type Dormant
Accounts
17 April 1999 View
Legacy
Annual Return
20 December 1998 View
Resolution
Resolution
4 February 1998 View
Accounts With Accounts Type Dormant
Accounts
4 February 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Dormant
Accounts
17 February 1996 View
Resolution
Resolution
17 February 1996 View
Resolution
Resolution
11 October 1995 View
Accounts With Accounts Type Dormant
Accounts
11 October 1995 View
Legacy
Annual Return
15 January 1995 View
Legacy
Officers
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
8 December 1993 View
Resolution
Resolution
23 September 1993 View
Accounts With Accounts Type Dormant
Accounts
23 September 1993 View
Legacy
Annual Return
11 December 1992 View
Legacy
Annual Return
13 November 1992 View
Legacy
Address
23 September 1992 View
Resolution
Resolution
26 August 1992 View
Accounts With Accounts Type Dormant
Accounts
26 August 1992 View
Gazette Filings Brought Up To Date
Gazette
26 August 1992 View
Gazette Notice Compulsary
Gazette
9 June 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Memorandum Articles
Incorporation
7 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Capital
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Legacy
Capital
21 March 1991 View
Certificate Change Of Name Company
Change Of Name
19 March 1991 View
Certificate Change Of Name Company
Change Of Name
19 March 1991 View
Resolution
Resolution
16 January 1991 View
Incorporation Company
Incorporation
27 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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