Pangea Bidco Limited
- Company number
- 13938025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Philip James Waygood | Director | 13 Oct 2026 | |
| ROMEIKA, Christopher James | Director | 23 Mar 2022 | |
| MCPHILLIPS, Bernie | Director | 23 Mar 2022 | |
| TAYLOR-PAYNE, Simon David | Director | 23 Mar 2022 | |
| CUNLIFFE, Daniel Henry | Director | 23 Mar 2022 | |
| DAVE, Paraag Mukundrai | Director | 24 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Henry Cunliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2022 | |
| Mr Paraag Mukundrai Dave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2022 | |
| Pangea Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 23 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£370,000 | 5 |
| 31 Dec 2024 | -£8,560,382 | 5 |
| 31 Dec 2023 | -£5,386,194 | 5 |
| 31 Dec 2022 | -£2,305,374 | 5 |
Connections
Controls
- Pangea Connected Holdings Limited (13133371)
Directors’ other companies
- CUNLIFFE, Daniel Henry - Director at Pangea Connected Holdings Limited
- MCPHILLIPS, Bernie - Director at Pangea Connected Limited
- MCPHILLIPS, Bernie - Director at Pangea Connected Holdings Limited
- ROMEIKA, Christopher James - Director at Pangea Connected Holdings Limited
- TAYLOR, Philip James Waygood - Director at Pangea Connected Limited
- TAYLOR, Philip James Waygood - Director at Pangea Connected Holdings Limited
- TAYLOR-PAYNE, Simon David - Director at Pangea Connected Holdings Limited
- TAYLOR-PAYNE, Simon David - Director at Energy Pal Limited
Registered address
276 companies are registered at this address - likely a registration agent.