Menna Overview
Here’s a quick overview of PENGEN LIMITED 👀 — a Penrith, Cumbria based business that started in 2014.
PENGEN LIMITED
- Company statusactive
- Company No09096345
- Age12 years 1 month Incorporated 20 June 2014
- Officers3
Address
High Hopes C/O West Brownrigg Farm, Plumpton, Penrith, Cumbria, CA11 9PF, United Kingdom
PENGEN LIMITED is an active company incorporated on 20 June 2014 and based in Penrith, Cumbria, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Memorandum Articles
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Mar 2025
Confirmation Statement
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Feb 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Brian Richard | director | May 1952 | 20 Jun 2014 |
| LOWTHIAN, Henry | director | Sep 1984 | 20 Jun 2014 |
| THRELFELL, Richard | director | Mar 1973 | 20 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Richard Critchley | May 1952 | 06 Apr 2016 |
| Mr Richard Threlfell | Mar 1973 | 06 Apr 2016 |
| Mr Henry Lowthian | Sep 1984 | 06 Apr 2016 |
Related Companies
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CRITCHLEY, Brian Richard are mutual persons.
CRITCHLEY, Brian Richard, LOWTHIAN, Henry, THRELFELL, Richard are mutual persons.
CRITCHLEY, Brian Richard are mutual persons.
CRITCHLEY, Brian Richard are mutual persons.
CRITCHLEY, Brian Richard are mutual persons.
CRITCHLEY, Brian Richard are mutual persons.
LOWTHIAN, Henry are mutual persons.
EDEN VALLEY MOTOR CLUB LIMITED
LOWTHIAN, Henry are mutual persons.
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Here’s a quick overview of PENGEN LIMITED 👀 — a Penrith, Cumbria based business that started in 2014.