UK Companies House feature
PIONEER SHIPPING LIMITED
Profile
- Company number
- 09919887
- Status
- Active
- Incorporation
- 2015-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Significant events
- “While the war in Ukraine continues, alternative sources of gas to replace the Nord Stream 1 pipeline have been secured across Europe, largely through Liquified Natural Gas (LNG) shipped from outside the European continent. The Gaza conflict also has the potential to increase market volatility if wider Middle Eastern states are caught up in the conflict.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 | — | — |
| BONG, Albert Hua Jiet | Director | 2022-10-24 | Feb 1978 | British |
| GALLEGO DIAZ, Arturo Faustino | Director | 2016-06-30 | Jun 1973 | Spanish |
| MANGERAH, Cassim | Director | 2016-06-30 | Sep 1968 | British |
| PARK, John Thomas | Director | 2022-10-31 | Feb 1974 | British |
| PEREZ CUESTA, Olivia Ines | Director | 2022-10-24 | Nov 1978 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEE, Stuart Craig | Director | 2015-12-17 | 2017-10-20 |
| DUNLAVY, David Lee | Director | 2015-12-17 | 2022-05-02 |
| GEROVA, Stefka Georgieva | Director | 2020-06-02 | 2022-11-11 |
| LONGMUIR, Ailsa Zoya | Director | 2019-11-22 | 2025-08-29 |
| WESTBY, Jonathan Damian | Director | 2015-12-17 | 2020-09-01 |
| WORBY, Peter John | Director | 2017-10-20 | 2019-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-17 | CH01 | officers | change person director company with change date |
| 2022-11-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | AP01 | officers | appoint person director company with name date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | TM01 | officers | termination director company with name termination date |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | CH01 | officers | change person director company with change date |
| 2021-07-14 | CH01 | officers | change person director company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory