PENSPEN LIMITED
Overview
| Company Name | PENSPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00584446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSPEN LIMITED?
- Transport via pipeline (49500) / Transportation and storage
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PENSPEN LIMITED located?
| Registered Office Address | 150 Holborn Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSPEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENSPEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for PENSPEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Zhinzhano Moore as a secretary on Sep 25, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Nigel St John Thomas Curson on Sep 30, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Zhinzhano Moore as a secretary on Aug 26, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Daniella Lloyd as a secretary on Aug 26, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Appointment of Mr Graeme Maude as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Spencer James Wreford as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Change of details for The Penspen Group Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neale Carter as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on Jan 16, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on Oct 28, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Susan Jane Mcdonald as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Daniella Lloyd as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PENSPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURSON, Nigel St John Thomas | Director | Holborn EC1N 2NS London 150 Holborn England | England | British | 82936060005 | |||||
| MAUDE, Graeme | Director | Holborn EC1N 2NS London 150 Holborn England | England | British | 337638890001 | |||||
| O'SULLIVAN, Peter Bernard | Director | Holborn EC1N 2NS London 150 Holborn England | England | Irish | 113632360001 | |||||
| FORDYCE, Hector Inglis | Secretary | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HOLMAN, Terence Raymond | Secretary | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| JONES, Matthew David Alexander | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 171384250001 | |||||||
| LLOYD, Daniella | Secretary | Holborn EC1N 2NS London 150 Holborn England | 300595250001 | |||||||
| MCDONALD, Susan Jane | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 175873780001 | |||||||
| MOORE, Stephen Craig | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 172454930001 | |||||||
| MOORE, Zhinzhano | Secretary | Holborn EC1N 2NS London 150 Holborn England | 339511720001 | |||||||
| TEMPLETON, Michael Charles | Secretary | Lothorien Barley Mow Hill Headley Down GU35 8AB Bordon Hampshire | British | 63244900001 | ||||||
| THORNTON, Ian Rodney | Secretary | 34 High Street Hunsdon SG12 8NT Ware Hertfordshire | British | 2366860001 | ||||||
| ATTRILL, John Charles | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 161366650001 | |||||
| BROWN, Caroline | Director | Water Lane TW9 1TJ Richmond 3 Water Lane Surrey England | United Kingdom | Northern Irish | 189246460001 | |||||
| BUCKLEY, Peter Ronald | Director | 49 Parkstone Avenue Emerson Park RM11 3LN Hornchurch Essex | England | British | 5878730002 | |||||
| CARTER, Neale | Director | Water Lane TW9 1TJ Richmond 3 Water Lane Surrey England | Britain | British | 189315490001 | |||||
| DOBSON, Michael | Director | 3 Water Lane Richmond TW9 1TJ Surrey | England | British | 3155750002 | |||||
| EMPRINGHAM, Gillian Anne | Director | 3 Water Lane Richmond TW9 1TJ Surrey | England | British | 155924690001 | |||||
| FLEMING, James Turner | Director | 32 Kings Court CM23 2AB Bishops Stortford Hertfordshire | British | 50983300001 | ||||||
| FORDYCE, Hector Inglis | Director | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HANFORD, John | Director | Kingscliffe Pinner Hill HA5 3XU Pinner Middlesex | England | British | 5703010001 | |||||
| HEARD, Richard James | Director | Blarick Church Lane, Kemnay AB51 5QP Inverurie Aberdeenshire | United Kingdom | British | 109130800001 | |||||
| HOBBY, Ronald | Director | 64 Longdown Lane North KT17 3JG Epsom Surrey | British | 5878540001 | ||||||
| HOLMAN, Terence Raymond | Director | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| HOPKINS, Philip, Dr | Director | 3 Water Lane Richmond TW9 1TJ Surrey | England | British | 127824580002 | |||||
| HUTT, John Edward | Director | Laycocks Tadworth Street KT20 5RP Tadworth Surrey | British | 38704710001 | ||||||
| JEFFS, Gary Ronald | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 60313130004 | |||||
| LAMZA, Ernest William | Director | 8 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | United Kingdom | British | 68084130001 | |||||
| MOCKTON, Zak | Director | 81 Brondesbury Villas NW6 6AG London | British | 71416900001 | ||||||
| MOORE, Stephen Craig | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 102423210001 | |||||
| PATTON, John David | Director | 15743 Foxgate Houston Texas 77079 Usa | Usa | American | 112518950001 | |||||
| ROGERSON, Stanley Walker | Director | Fossen Kiln Road HP16 9DH Missenden Bucks | British | 32894200001 | ||||||
| SIMM, Michael William James | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 159769600001 | |||||
| STANLEY, David Nigel | Director | 3 Water Lane Richmond TW9 1TJ Surrey | Abu Dhabi Uae | British | 56379490004 | |||||
| TARGETT, Colin Allan | Director | 8 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire | British | 5878620002 |
Who are the persons with significant control of PENSPEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Penspen Group Limited | Apr 06, 2016 | Holborn EC1N 2NS London 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0