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 - LONDON

This company is listed in the following categories:
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

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