Penmanshiel Energy Limited

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Penmanshiel Energy Limited

08263863•Private Limited With Share Capital

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE
Website

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Incorporated

23/10/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Penmanshiel Energy Limited (08263863) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in london, EC3A8BE. The company operates under SIC code 43999 and is classified as Medium.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 23/10/2012
EC3A8BE

Financial Overview

Total Assets

£38.03M

Liabilities

£21.94M

Net Assets

£16.09M

Turnover

£10.06M

Cash

£999.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
matthew james boss
director
M
matthew james boss
director
D
diego kieffer fleig
director
L
lucas pegoraro
director

Charges

17

Registered

8

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Memorandum Articles
Category:Incorporation
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Auditors Resignation Company
Category:Auditors
Date:09-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cubico Sustainable Investments, 70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered

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Contact

res-group.com
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE