PENMANSHIEL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PENMANSHIEL ENERGY LIMITED
COMPANY NUMBER
08263863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
RES-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| PENMANSHIEL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENMANSHIEL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENMANSHIEL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENMANSHIEL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 10/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 12/10/2023 | New Board Member Diego Kieffer Fleig (931454677) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | New Board Member Matthew James Boss (927386384) Appointed |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | Timothy Ray Morgan (924397757) has left the board |
| 08/09/2020 | New Board Member Maite Sanchez (924872756) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Timothy Ray Morgan (924397757) Appointed |
| 13/03/2018 | Pablo Hernandez (923452895) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 30/06/2017 | New Board Member Pablo Hernandez (923452895) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078900) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078900) Appointed |
| 09/05/2017 | New Board Member David Swindin (919978095) Appointed |
| 09/05/2017 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 09/05/2017 | Richard Charles Truelove (919250941) has left the board |
| 09/05/2017 | Harry Bright (920886590) has left the board |
| 09/05/2017 | SANTANDER SECRETARIAT SERVICES LIMITED (917173999) has left the board |
| 25/04/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 13/08/2016 | New Accounts filed |
| 14/06/2016 | Harry Bright (919250970) has left the board |
| 09/06/2016 | New Board Member Harry Bright (920886590) Appointed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | Oliver George Alexander (919250995) has left the board |
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