Penmanshiel Energy Limited
08263863
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 01/08/2025
HEAD OF UK
ITALIAN · UNITED KINGDOM · Age 40
Also on 27 other boards
Jack William Chambers
director · Since 01/07/2026
BRITISH · ENGLAND · Age 41
Former
director · Resigned 22/03/2013
director · Resigned 22/03/2013
director · Resigned 22/03/2013
secretary · Resigned 22/03/2013
director · Resigned 30/10/2014
director · Resigned 30/10/2014
secretary · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 14/01/2016
director · Resigned 10/04/2016
director · Resigned 30/11/2016
corporate secretary · Resigned 30/11/2016
director · Resigned 30/11/2016
director · Resigned 20/04/2017
director · Resigned 15/06/2017
director · Resigned 24/02/2018
director · Resigned 02/09/2020
director · Resigned 02/09/2020
director · Resigned 02/09/2020
director · Resigned 20/05/2021
director · Resigned 01/08/2022
director · Resigned 10/10/2023
director · Resigned 27/09/2024
director · Resigned 01/08/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Cubico Holdings (Uk) 2 Limited
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
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL AUSTRALIA BANK LIMITED
Change History
Active
Private Limited Company
CUBICO SUSTAINABLE INVESTMENTS
LONDON