PENMANSHIEL ENERGY LIMITED
PENMANSHIEL ENERGY LIMITED is an active private limited company, incorporated on 23 October 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PENMANSHIEL ENERGY LIMITED has no previous names. The company has 17 mortgage charges, eight of which are outstanding.
Company Information
| Company Number | 08263863 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CUBICO SUSTAINABLE INVESTMENTS |
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| Address Line 2 | 70 ST MARY AXE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC3A 8BE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 23/03/2025 |
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| Last Made Up Date | 09/03/2024 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | 09/03/2016 |
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Mortgages
| Number of Mortgage Charges | 17 |
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| Number of Outstanding Charges | 8 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PENMANSHIEL ENERGY LIMITED
Directors
(The company's officers)
MATTHEW JAMES BOSS
(~49 year old British national)
FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, EC2N 4AY
- Current Director
- Gives occupation as HEAD OF NORTHERN EUROPE
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
PAUL REGINALD BRIAN BOWDEN
(~57 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
DIEGO KIEFFER FLEIG
(~40 year old German national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 10/10/2023
MR JAMES PINNEY
(~37 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
Connections
(Shared officers)
- PAUL REGINALD BRIAN BOWDEN
- MR JAMES PINNEY
- PAUL REGINALD BRIAN BOWDEN
- MR JAMES PINNEY
- PAUL REGINALD BRIAN BOWDEN
- MR JAMES PINNEY
- PAUL REGINALD BRIAN BOWDEN
- MR JAMES PINNEY
- PAUL REGINALD BRIAN BOWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
