PENMANSHIEL ENERGY LIMITED
Overview
| Company Name | PENMANSHIEL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08263863 |
| 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 PENMANSHIEL ENERGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PENMANSHIEL ENERGY LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENMANSHIEL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENMANSHIEL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PENMANSHIEL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Reginald Brian Bowden as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Diego Kieffer Fleig on Feb 09, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Diego Kieffer Fleig as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Jamie Mcintyre as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Registration of charge 082638630017, created on May 30, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Maite Sanchez as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Ian Jamie Mcintyre as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||
Who are the officers of PENMANSHIEL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIEFFER FLEIG, Diego | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | England | German | Asset Manager | 314546770002 | ||||||||
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | Head Of Uk | 337720490001 | ||||||||
| HEARTH, Dominic James | Secretary | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | 173063930001 | |||||||||||
| PEARSON, Kevin John | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | British | 177612220001 | ||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regents Place NW1 3AN London 2-3 |
| 171739990001 | ||||||||||
| ALEXANDER, Oliver George | Director | Triton Square Regent's Place NW1 3AN London 2 London United Kingdom | Uk | British | Banker | 192509950001 | ||||||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Head Of Northern Europe | 273863080002 | ||||||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Asset Manager | 273865070001 | ||||||||
| BRIGHT, Harry | Director | Triton Square Regent's Place NW1 3AN London 2 London United Kingdom | United Kingdom | British | Managing Director | 208865900001 | ||||||||
| BRIGHT, Harry | Director | Triton Square Regent's Place NW1 3AN London 2 London United Kingdom | Uk | British | Managing Director | 192509700001 | ||||||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 160135480001 | ||||||||
| HANSSON, Jimmy Nils | Director | Bishopsgate EC2N 4AY London Floor 15 110 Uk | Uk | Swedish | Head Of Operations | 181812110001 | ||||||||
| HERNANDEZ, Pablo | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | United Kingdom | Spanish | Asset Manager | 290475360001 | ||||||||
| KIRILOVA, Margarita | Director | Bishopsgate EC2N 4AY London Floor 15 110 London Uk | Uk | British | Investment Professional | 219185950001 | ||||||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Director | 139037300001 | ||||||||
| MCALPINE, Adrian Neil Raeburn | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 177612880001 | ||||||||
| MCALPINE, Andrew William, Sir | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 164561290001 | ||||||||
| MCALPINE, Cullum | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | Director | 10866460002 | ||||||||
| MCALPINE, David Malcolm, The Honourable | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | Director | 164561260001 | ||||||||
| MCALPINE, Gavin Malcolm | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 177614070001 | ||||||||
| MCALPINE, Hector George | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 177614300001 | ||||||||
| MCALPINE, Ian Malcolm | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 106486250002 | ||||||||
| MCALPINE, Richard Hugh | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | Director | 164561280001 | ||||||||
| MCALPINE, Robert Edward Thomas William | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | Director | 177614180001 | ||||||||
| MCINTYRE, Ian Jamie | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Finance | 283997230001 | ||||||||
| MORGAN, Timothy Ray | Director | Bishopsgate Floor 15 EC2N 4AY London 110 United Kingdom | United Kingdom | British | Director | 243977570001 | ||||||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 335167420001 | ||||||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 298656080001 | ||||||||
| RUFFLE, Rachel | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Head Of Uk And Ireland Development | 130053180001 | ||||||||
| SANCHEZ, Maite | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | Asset Manager | 248727560001 | ||||||||
| SWINDIN, David | Director | Bishopsgate EC2N 4AY London Floor 15 110 London United Kingdom | England | British | Head Of Emea | 199780950001 | ||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 London United Kingdom | Uk | British | Banker | 192509410001 |
Who are the persons with significant control of PENMANSHIEL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Holdings (Uk) 2 Limited | May 14, 2019 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cubico Holdings (Uk) 4 Limited | Dec 21, 2016 | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
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