Penmanshiel Energy Limited

08263863

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE

Incorporated 23/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Diego Kieffer Fleig

director · Since 10/10/2023

ASSET MANAGER

GERMAN · ENGLAND · Age 42

Also on 5 other boards

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Cubico Holdings (Uk) 2 Limited

75–100% shares

75–100% votes

Appoint directors

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE

Reg: 09709571 · Companies House · Limited By Shares

Notified 14/05/2019

Former PSCs

Cubico Holdings (Uk) 4 Limited

Ceased 14/05/2019

Charges8 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 30/05/2023Registered 07/06/2023

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 01/03/2017Registered 03/03/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 13/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 20/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 13/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 14/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 13/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 13/02/2017Registered 28/02/2017Satisfied 22/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 09/02/2017Registered 15/02/2017Satisfied 13/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 09/02/2017Registered 14/02/2017Satisfied 22/02/2019