PENMANSHIEL ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENMANSHIEL ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENMANSHIEL ENERGY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08263863. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENMANSHIEL ENERGY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08263863. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENMANSHIEL ENERGY LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
DIEGO KIEFFER FLEIG | Dec 1983 | German | Director | 2023-10-10 | CURRENT |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
IAN MALCOLM MCALPINE | Apr 1942 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-10-30 UNTIL 2016-11-30 | RESIGNED | ||
RICHARD HUGH MCALPINE | Apr 1958 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
ROBERT EDWARD THOMAS WILLIAM MCALPINE | Aug 1978 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
IAN JAMIE MCINTYRE | Dec 1984 | British | Director | 2021-06-01 UNTIL 2023-10-10 | RESIGNED |
TIMOTHY RAY MORGAN | May 1976 | British | Director | 2018-02-24 UNTIL 2020-09-02 | RESIGNED |
MR CULLUM MCALPINE | Jan 1947 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2016-11-30 UNTIL 2020-09-02 | RESIGNED |
MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2020-09-02 UNTIL 2021-05-20 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2012-10-23 UNTIL 2013-03-22 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
DOMINIC JAMES HEARTH | Secretary | 2012-10-23 UNTIL 2013-03-22 | RESIGNED | ||
KEVIN JOHN PEARSON | Secretary | 2013-03-22 UNTIL 2014-10-30 | RESIGNED | ||
RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2014-10-30 UNTIL 2016-11-30 | RESIGNED |
HECTOR GEORGE MCALPINE | May 1960 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
GAVIN MALCOLM MCALPINE | Dec 1974 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
ADRIAN NEIL RAEBURN MCALPINE | Dec 1944 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
ANDREW WILLIAM MCALPINE | Nov 1960 | British | Director | 2013-03-22 UNTIL 2014-10-30 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2012-10-23 UNTIL 2013-03-22 | RESIGNED |
MARGARITA KIRILOVA | Jul 1983 | British | Director | 2016-11-30 UNTIL 2017-04-20 | RESIGNED |
PABLO HERNANDEZ | Aug 1985 | Spanish | Director | 2017-06-15 UNTIL 2018-02-24 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2016-11-30 UNTIL 2017-06-15 | RESIGNED |
MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2012-10-23 UNTIL 2013-03-22 | RESIGNED |
HARRY BRIGHT | May 1980 | British | Director | 2014-10-30 UNTIL 2016-04-10 | RESIGNED |
HARRY BRIGHT | May 1960 | British | Director | 2016-04-11 UNTIL 2016-11-30 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2014-10-30 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2019-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cubico Holdings (Uk) 4 Limited | 2016-12-21 - 2019-05-14 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |