PENNPETRO ENERGY PLC
Active - Accounts Filed
General Information
NAME
PENNPETRO ENERGY PLC
COMPANY NUMBER
10166359
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/05/2016
(8 years and 6 months old)
WEBSITE
www.pennpetroenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BT
Telephone: 02032390033
TPS: No
6 Heddon Street
LONDON
W1B 4BT
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 |
|---|---|---|
| PENNPETRO ENERGY PLC | Active - Accounts Filed | View Report |
| NOBEL PETROLEUM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | David Anthony Lenigas (930774792) has left the board |
| 03/10/2024 | New Board Member Stephen Gary Lunn (931292044) Appointed |
| 19/08/2024 | FHF CORPORATE FINANCE LIMITED (920683704) has left the board |
Credit Risk Overview
Want to learn more about PENNPETRO ENERGY PLC?
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 PENNPETRO ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNPETRO ENERGY PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2024 - Present (2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/05/2016 - 17/06/2016 (1 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNPETRO ENERGY PLC | Active - Accounts Filed | View Report |
| NOBEL PETROLEUM UK LIMITED | Company is dissolved | View Report |
| PENNPETRO GREEN ENERGY LIMITED | Dormant | View Report |
| PENNPETRO GREENTEC UK LIMITED | Non-Trading | View Report |
| GREENXXCORP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | David Anthony Lenigas (930774792) has left the board |
| 03/10/2024 | New Board Member Stephen Gary Lunn (931292044) Appointed |
| 19/08/2024 | FHF CORPORATE FINANCE LIMITED (920683704) has left the board |
| 19/08/2024 | David Middleburgh (925226031) has left the board |
| 06/08/2024 | New Company Secretary WESTEND CORPORATE LLP (932572130) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Andrew Charles Clifford (930692232) has left the board |
| 05/12/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member David Anthony Lenigas (930774792) Appointed |
| 22/03/2023 | New Board Member Andrew Charles Clifford (930692232) Appointed |
| 09/08/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | Keith Graeme Edelman (903451943) has left the board |
| 01/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 14/11/2018 | Aarti Maharaj (923711364) has left the board |
| 09/11/2018 | New Company Secretary David Middleburgh (925226031) Appointed |
| 07/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/08/2017 | New Company Secretary Aarti Maharaj (923711364) Appointed |
| 21/06/2017 | New Board Member Philip Tudor Nash (923141040) Appointed |
| 10/05/2017 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 21/04/2017 | New Annual Return filed |
| 01/07/2016 | Simon Crook Reeve (920759372) has left the board |
| 01/07/2016 | New Board Member Thomas Martin Evans (920915451) Appointed |
| 24/05/2016 | FHF CORPORATE FINANCE LIMITED (920787204) has left the board |
| 24/05/2016 | New Company Secretary FHF CORPORATE FINANCE LIMITED (920683704) Appointed |
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