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Home > England & Wales Companies > PENMANSHIEL ENERGY LIMITED
Company Information for

PENMANSHIEL ENERGY LIMITED

CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
08263863
Private Limited Company
Active

Company Overview

About Penmanshiel Energy Ltd
PENMANSHIEL ENERGY LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Active". Penmanshiel Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENMANSHIEL ENERGY LIMITED
 
Legal Registered Office
CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in HP2
 
Filing Information
Company Number 08263863
Company ID Number 08263863
Date formed 2012-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENMANSHIEL ENERGY LIMITED
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Company Officers of PENMANSHIEL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RAY MORGAN
 Director 2018-02-24
STEPHEN LEWIS HARMON PACKWOOD
 Director 2017-04-20
DAVID SWINDIN
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO HERNANDEZ
 Director 2017-06-15 2018-02-24
JIMMY NILS HANSSON
 Director 2016-11-30 2017-06-15
MARGARITA KIRILOVA
 Director 2016-11-30 2017-04-20
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-10-30 2016-11-30
HARRY BRIGHT
 Director 2016-04-11 2016-11-30
RICHARD CHARLES TRUELOVE
 Director 2014-10-30 2016-11-30
HARRY BRIGHT
 Director 2014-10-30 2016-04-10
OLIVER GEORGE ALEXANDER
 Director 2014-10-30 2016-01-14
KEVIN JOHN PEARSON
 Company Secretary 2013-03-22 2014-10-30
ADRIAN NEIL RAEBURN MCALPINE
 Director 2013-03-22 2014-10-30
ANDREW WILLIAM MCALPINE
 Director 2013-03-22 2014-10-30
CULLUM MCALPINE
 Director 2013-03-22 2014-10-30
DAVID MALCOLM MCALPINE
 Director 2013-03-22 2014-10-30
GAVIN MALCOLM MCALPINE
 Director 2013-03-22 2014-10-30
HECTOR GEORGE MCALPINE
 Director 2013-03-22 2014-10-30
IAN MALCOLM MCALPINE
 Director 2013-03-22 2014-10-30
RICHARD HUGH MCALPINE
 Director 2013-03-22 2014-10-30
ROBERT EDWARD THOMAS WILLIAM MCALPINE
 Director 2013-03-22 2014-10-30
DOMINIC JAMES HEARTH
 Company Secretary 2012-10-23 2013-03-22
RUSSELL ALAN FARNHILL
 Director 2012-10-23 2013-03-22
GORDON ALAN MACDOUGALL
 Director 2012-10-23 2013-03-22
RACHEL RUFFLE
 Director 2012-10-23 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RAY MORGAN MIDDLEWICK WIND FARM LTD Director 2018-02-24 CURRENT 2011-06-07 Active
TIMOTHY RAY MORGAN WANDYLAW WIND FARM LTD Director 2018-02-24 CURRENT 2011-06-07 Active
TIMOTHY RAY MORGAN WINWICK WIND FARM LIMITED Director 2018-02-24 CURRENT 2014-05-14 Active
TIMOTHY RAY MORGAN KELMARSH WIND FARM LIMITED Director 2018-02-24 CURRENT 2014-05-14 Active
TIMOTHY RAY MORGAN CHIPLOW WIND FARM LIMITED Director 2018-02-24 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO RIDGEWIND INVESTMENTS LIMITED Director 2017-06-22 CURRENT 2012-11-14 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD BWE (5) LTD Director 2017-04-20 CURRENT 2013-11-18 Active
STEPHEN LEWIS HARMON PACKWOOD BARTON CLOSE FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2012-10-18 Active
STEPHEN LEWIS HARMON PACKWOOD BAKE FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-08-22 Active
STEPHEN LEWIS HARMON PACKWOOD MIDDLEWICK WIND FARM LTD Director 2017-04-20 CURRENT 2011-06-07 Active
STEPHEN LEWIS HARMON PACKWOOD WANDYLAW WIND FARM LTD Director 2017-04-20 CURRENT 2011-06-07 Active
STEPHEN LEWIS HARMON PACKWOOD SOUTHFIELD FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-02-13 Active
STEPHEN LEWIS HARMON PACKWOOD NEWLANDS FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-24 Active
STEPHEN LEWIS HARMON PACKWOOD OVERTON SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-03-31 Active
STEPHEN LEWIS HARMON PACKWOOD WINWICK WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD BWE (7) LTD Director 2017-04-20 CURRENT 2014-01-31 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO BRAZIL HOLDINGS UK LIMITED Director 2017-04-20 CURRENT 2013-02-18 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD OWL'S HATCH SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-24 Active
STEPHEN LEWIS HARMON PACKWOOD GRANTHAM SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-04-04 Active
STEPHEN LEWIS HARMON PACKWOOD KELMARSH WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) 2 LIMITED Director 2017-04-20 CURRENT 2015-07-29 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) LIMITED Director 2017-04-20 CURRENT 2016-03-09 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) 4 LIMITED Director 2017-04-20 CURRENT 2016-11-23 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD CUBICO RIDGEWIND OPERATIONS LIMITED Director 2017-04-20 CURRENT 2012-11-14 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD BROXTED SOLAR CO LTD Director 2017-04-20 CURRENT 2012-11-20 Active
STEPHEN LEWIS HARMON PACKWOOD HADLOW SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-02 Active
STEPHEN LEWIS HARMON PACKWOOD WISBECH SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-04-03 Active
STEPHEN LEWIS HARMON PACKWOOD CHIPLOW WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-19 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2014-10-13 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED Director 2018-06-20 CURRENT 2017-12-11 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS LIMITED Director 2018-06-10 CURRENT 2014-10-14 Active
DAVID SWINDIN WINWICK WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN KELMARSH WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) 3 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN CUBICO HOLDINGS (UK) 4 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN OWL'S HATCH SOLAR PARK LIMITED Director 2016-08-24 CURRENT 2013-05-24 Active
DAVID SWINDIN OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DAVID SWINDIN SOUTHFIELD FARM SOLAR PARK LIMITED Director 2016-06-29 CURRENT 2013-02-13 Active
DAVID SWINDIN BWE (7) LTD Director 2016-06-29 CURRENT 2014-01-31 Active
DAVID SWINDIN BWE (5) LTD Director 2016-05-13 CURRENT 2013-11-18 Active
DAVID SWINDIN SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Director 2016-05-13 CURRENT 2015-06-17 Active
DAVID SWINDIN BARTON CLOSE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2012-10-18 Active
DAVID SWINDIN BAKE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-08-22 Active
DAVID SWINDIN NEWLANDS FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-05-24 Active
DAVID SWINDIN BRITFORD SOLAR CONNECTION LIMITED Director 2016-05-13 CURRENT 2015-05-15 Active
DAVID SWINDIN GRANTHAM SOLAR FARM LTD Director 2016-04-06 CURRENT 2014-04-04 Active
DAVID SWINDIN OVERTON SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-03-31 Active
DAVID SWINDIN WISBECH SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-04-03 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID SWINDIN HADLOW SOLAR PARK LIMITED Director 2016-02-12 CURRENT 2013-05-02 Active
DAVID SWINDIN CUBICO UK SOLAR HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-04-25
DAVID SWINDIN HALL FARM WIND HOLDINGS LIMITED Director 2015-07-30 CURRENT 2012-12-19 Dissolved 2017-04-25
DAVID SWINDIN AL (ROUTH) LIMITED Director 2015-07-30 CURRENT 2005-02-23 Dissolved 2017-05-02
DAVID SWINDIN CUBICO HOLDINGS (UK) 2 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
DAVID SWINDIN WANDYLAW HOLDINGS LIMITED Director 2015-03-25 CURRENT 2012-12-19 Dissolved 2017-06-06
DAVID SWINDIN CUBICO RIDGEWIND INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2012-11-14 Active - Proposal to Strike off
DAVID SWINDIN MIDDLEWICK WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN WANDYLAW WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN CUBICO BRAZIL HOLDINGS UK LIMITED Director 2015-03-25 CURRENT 2013-02-18 Active - Proposal to Strike off
DAVID SWINDIN CUBICO RIDGEWIND OPERATIONS LIMITED Director 2015-03-25 CURRENT 2012-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-01Director's details changed for Diego Kieffer Fleig on 2024-02-09
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-10APPOINTMENT TERMINATED, DIRECTOR IAN JAMIE MCINTYRE
2023-10-10DIRECTOR APPOINTED DIEGO KIEFFER FLEIG
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 082638630017
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MR JAMES PINNEY
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOSS
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAITE SANCHEZ
2021-06-09AP01DIRECTOR APPOINTED IAN JAMIE MCINTYRE
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-15PSC05Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 2020-12-14
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Floor 15 110 Bishopsgate London London EC2N 4AY
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11CH01Director's details changed for Matthew James Boss on 2020-09-02
2020-09-07AP01DIRECTOR APPOINTED PAUL REGINALD BRIAN BOWDEN
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAY MORGAN
2020-09-04AP01DIRECTOR APPOINTED MATTHEW JAMES BOSS
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-07SH10Particulars of variation of rights attached to shares
2020-02-07SH08Change of share class name or designation
2020-02-07RES12Resolution of varying share rights or name
2019-08-07PSC02Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 2019-05-14
2019-08-07PSC07CESSATION OF CUBICO HOLDINGS (UK) 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082638630003
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630013
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630012
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082638630002
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PABLO HERNANDEZ
2018-03-09AP01DIRECTOR APPOINTED TIMOTHY RAY MORGAN
2018-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-12-21AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY NILS HANSSON
2017-06-28AP01DIRECTOR APPOINTED PABLO HERNANDEZ
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARITA KIRILOVA
2017-05-05AP01DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630009
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630004
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630003
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630008
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630007
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630006
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630005
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630002
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082638630001
2017-02-11MEM/ARTSARTICLES OF ASSOCIATION
2017-02-11RES01ALTER ARTICLES 26/01/2017
2017-02-10RES12VARYING SHARE RIGHTS AND NAMES
2017-02-10RES13SUB DIV 28/11/2016
2017-02-09RES0128/11/2016
2017-02-09AUDAUDITOR'S RESIGNATION
2017-02-09SH02SUB-DIVISION 30/11/16
2017-02-01SH02SUB-DIVISION 30/11/16
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON LONDON NW1 3AN
2016-12-28AP01DIRECTOR APPOINTED MARGARITA KIRILOVA
2016-12-28AP01DIRECTOR APPOINTED MR DAVID SWINDIN
2016-12-28TM02APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGHT
2016-12-28AP01DIRECTOR APPOINTED MR JIMMY NILS HANSSON
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2016-08-10AA31/12/15 TOTAL EXEMPTION FULL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGHT
2016-06-07AP01DIRECTOR APPOINTED HARRY BRIGHT
2016-04-04TM01TERMINATE DIR APPOINTMENT
2016-04-04TM01TERMINATE DIR APPOINTMENT
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0109/03/16 FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER
2015-06-03AA31/12/14 TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0109/03/15 FULL LIST
2014-11-14AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCALPINE
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCALPINE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE
2014-11-10AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-11-10AP01DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR MCALPINE
2014-11-10AP01DIRECTOR APPOINTED HARRY BRIGHT
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE
2014-11-10AP01DIRECTOR APPOINTED RICHARD CHARLES TRUELOVE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE
2014-11-10SH0130/10/14 STATEMENT OF CAPITAL GBP 2.000000
2014-10-23AR0123/10/14 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION FULL
2013-11-06AR0123/10/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED HECTOR GEORGE MCALPINE
2013-04-19AP01DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE
2013-04-19AP01DIRECTOR APPOINTED GAVIN MALCOLM MCALPINE
2013-04-19AP01DIRECTOR APPOINTED ANDREW WILLIAM MCALPINE
2013-04-19AP01DIRECTOR APPOINTED RICHARD HUGH MCALPINE
2013-04-19AP01DIRECTOR APPOINTED MR CULLUM MCALPINE
2013-04-19AP01DIRECTOR APPOINTED DAVID MALCOLM MCALPINE
2013-04-19AP01DIRECTOR APPOINTED ADRIAN NEIL RAEBURN MCALPINE
2013-04-19AP01DIRECTOR APPOINTED IAN MALCOLM MCALPINE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR UNITED KINGDOM
2013-04-19TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH
2013-04-19AP03SECRETARY APPOINTED KEVIN JOHN PEARSON
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 17/12/2012
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENMANSHIEL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENMANSHIEL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of PENMANSHIEL ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PENMANSHIEL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENMANSHIEL ENERGY LIMITED
Trademarks
We have not found any records of PENMANSHIEL ENERGY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIM SERVICES LIMITED 2014-10-24 Outstanding
RUCHLAW PRODUCE COMPANY LIMITED 2014-10-24 Outstanding

We have found 2 mortgage charges which are owed to PENMANSHIEL ENERGY LIMITED

Income
Government Income
We have not found government income sources for PENMANSHIEL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PENMANSHIEL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENMANSHIEL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENMANSHIEL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENMANSHIEL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BE