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Pearmain Energy Limited

05352177

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW
Incorporated 03/02/2005

Previously known as

Ipr Central Services (No.1) Limited · until 30/06/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990
Non-trading company

Officers

Neil Anderson

secretary · Since 06/08/2021

Ms. Sarah Louise Ann Churchill

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr. Stuart William Rennie

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr. Darren Stockley

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Neil Anderson

secretary · Since 06/08/2021

Sarah Louise Ann Churchill

director · Since 30/06/2025

British · United Kingdom · Age 40

Stuart William Rennie

director · Since 30/06/2025

British · United Kingdom · Age 41

Darren Stockley

director · Since 30/06/2025

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 03/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/02/2005

Adam Whiteside Meehan

director · Resigned 31/05/2009

Andrew Stephen James Ramsay

director · Resigned 03/02/2011

Andrew Stephen James Ramsay

secretary · Resigned 03/02/2011

Mark David Williamson

director · Resigned 15/05/2012

Geert Herman August Peeters

director · Resigned 14/05/2013

Vincent Richard Harris

director · Resigned 17/05/2013

Malcolm Clampin

director · Resigned 18/08/2013

Georgina Seeley

director · Resigned 31/03/2017

Penelope Louise Small

director · Resigned 31/03/2017

Pierre Jean Bernard Guiollot

director · Resigned 31/03/2017

Roger Derek Simpson

secretary · Resigned 31/05/2017

Jaideep Singh Sandhu

director · Resigned 28/09/2018

Sarah Frances Fleure Mingham

director · Resigned 10/05/2019

Sarah Jane Gregory

director · Resigned 31/08/2019

Simon David Pinnell

director · Resigned 31/07/2020

Sarah Jane Gregory

secretary · Resigned 23/07/2021

Andrew Martin Pollins

director · Resigned 12/11/2021

David George Alcock

director · Resigned 31/01/2022

Kevin Adrian Dibble

director · Resigned 31/03/2024

Robert John Wells

director · Resigned 12/07/2024

Miya-Claire Paolucci

director · Resigned 30/06/2025

Carlos Eduardo Da Silva Arenas

director · Resigned 30/06/2025

Persons with Significant Control

Engie Renewable Gases Uk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 10895324 · England And Whales · Limited Company

Notified 30/06/2025

Former PSCs

International Power Ltd.

Ceased 30/06/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Broadgate Tower Floor 4
2026-08-16

BROADGATE TOWER FLOOR 4

post townLondon
2026-08-16

LONDON

officer appointedANDERSON, Neil
2026-08-16
officer appointedCHURCHILL, Sarah Louise Ann, Ms.
2026-08-16
officer appointedRENNIE, Stuart William, Mr.
2026-08-16
officer appointedSTOCKLEY, Darren, Mr.
2026-08-16

CompanyRankvs 23628+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House