Introduction
Watch Company
P
PANITEK POWER LIMITED
PANITEK POWER LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PANITEK POWER LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12865106
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
2a The Quadrant Epsom, KT17 4RH,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 10 June 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 8 September 2020To: 13 June 2022
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Share Issue
Dec 20
Capital Alter Shares Subdivision
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AGARWAL, Pankaj, Dr.
ActiveThe Quadrant, EpsomKT17 4RH
Born June 1964
Director
Appointed 14 Sept 2020
AGARWAL, Pankaj, Dr.
The Quadrant, EpsomKT17 4RH
Born June 1964
Director
14 Sept 2020
Active
STRACHWITZ, James Rupert Charles
ResignedCity Road, LondonEC1V 2NX
Born May 1965
Director
Appointed 08 Sept 2020
Resigned 01 Mar 2023
STRACHWITZ, James Rupert Charles
City Road, LondonEC1V 2NX
Born May 1965
Director
08 Sept 2020
Resigned 01 Mar 2023
Resigned
VYAS, Parag, Dr.
ResignedEast London Street, EdinburghEH7 4BH
Born August 1970
Director
Appointed 14 Sept 2020
Resigned 29 Feb 2024
VYAS, Parag, Dr.
East London Street, EdinburghEH7 4BH
Born August 1970
Director
14 Sept 2020
Resigned 29 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Josefstrasse, Zurich8005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Panitek Green Ventures Ag
Josefstrasse, Zurich8005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2022
Active
Dr. Parag Vyas
Ceased160 City Road, LondonEC1V 2NX
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2020
Ceased 01 Jan 2022
Dr. Parag Vyas
160 City Road, LondonEC1V 2NX
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2020
Ceased 01 Jan 2022
Ceased
Dr. Pankaj Agarwal
ActiveThe Quadrant, EpsomKT17 4RH
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2020
Dr. Pankaj Agarwal
The Quadrant, EpsomKT17 4RH
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2020
Active
Mr James Rupert Charles Strachwitz
Ceased160 City Road, LondonEC1V 2NX
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 15 Sept 2020
Mr James Rupert Charles Strachwitz
160 City Road, LondonEC1V 2NX
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 15 Sept 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2023
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020