Menna Overview
Here’s a quick overview of PENMANSHIEL ENERGY LIMITED 👀 — a London based business that started in 2012.
PENMANSHIEL ENERGY LIMITED
- Company statusactive
- Company No08263863
- Age13 years 9 months Incorporated 23 October 2012
- Officers2
Address
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
PENMANSHIEL ENERGY LIMITED is an active company incorporated on 23 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIEFFER FLEIG, Diego | director | Dec 1983 | 10 Oct 2023 |
| PEGORARO, Lucas | director | Oct 1985 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubico Holdings (Uk) 2 Limited | 14 May 2019 | |
| Cubico Holdings (Uk) 4 Limited | 21 Dec 2016 |
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KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HERNANDEZ, Pablo, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, ALEXANDER, Oliver George, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
KIEFFER FLEIG, Diego, PEGORARO, Lucas, ALEXANDER, Oliver George, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, HERNANDEZ, Pablo, KIRILOVA, Margarita, MCINTYRE, Ian Jamie, MORGAN, Timothy Ray, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HERNANDEZ, Pablo, MORGAN, Timothy Ray, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, BOWDEN, Paul Reginald Brian, HANSSON, Jimmy Nils, MCINTYRE, Ian Jamie, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SANCHEZ, Maite, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, HANSSON, Jimmy Nils, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, PACKWOOD, Stephen Lewis Harmon, PINNEY, James Michael, SWINDIN, David are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOSS, Matthew James, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
FARNHILL, Russell Alan are mutual persons.
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FARNHILL, Russell Alan, RUFFLE, Rachel are mutual persons.
FARNHILL, Russell Alan, RUFFLE, Rachel are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HANSSON, Jimmy Nils are mutual persons.
HERNANDEZ, Pablo, PACKWOOD, Stephen Lewis Harmon are mutual persons.
MACDOUGALL, Gordon Alan are mutual persons.
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MACDOUGALL, Gordon Alan, RUFFLE, Rachel are mutual persons.
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MCALPINE, Cullum, MCALPINE, David Malcolm, The Honourable, MCALPINE, Richard Hugh are mutual persons.
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MCALPINE, Cullum, RUFFLE, Rachel are mutual persons.
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MCALPINE, David Malcolm, The Honourable are mutual persons.
MCALPINE, Ian Malcolm are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
RUFFLE, Rachel are mutual persons.
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RUFFLE, Rachel are mutual persons.
RUFFLE, Rachel are mutual persons.
RUFFLE, Rachel are mutual persons.
RUFFLE, Rachel are mutual persons.
RUFFLE, Rachel are mutual persons.
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RUFFLE, Rachel are mutual persons.
RUFFLE, Rachel are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SANTANDER UK INVESTMENTS
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SANTANDER FINANCIAL SERVICES PLC
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FOSSE MASTER ISSUER PLC
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SANTANDER ASSET FINANCE PLC
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MACDOUGALL, Gordon Alan are mutual persons.
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MCALPINE, Andrew William, Sir, MCALPINE, Cullum, MCALPINE, David Malcolm, The Honourable, MCALPINE, Ian Malcolm, MCALPINE, Richard Hugh are mutual persons.
LUNSTED LIMITED
MCALPINE, Andrew William, Sir, MCALPINE, Ian Malcolm, MCALPINE, Richard Hugh are mutual persons.
DERYN PROPERTIES (INVESTMENT) LLP
MCALPINE, Cullum are mutual persons.
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MCALPINE, Cullum are mutual persons.
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MCALPINE, Cullum are mutual persons.
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MCALPINE, Cullum are mutual persons.
SMV INVESTMENTS
MCALPINE, Cullum are mutual persons.
MALPIN LLP
MCALPINE, Ian Malcolm, MCALPINE, Richard Hugh are mutual persons.
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MCALPINE, Ian Malcolm are mutual persons.
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RUFFLE, Rachel are mutual persons.
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RUFFLE, Rachel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PENMANSHIEL ENERGY LIMITED 👀 — a London based business that started in 2012.