Penmanshiel Energy Limited

08263863

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Lucas Pegoraro

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 40

Former

Diego Kieffer Fleig

director · Resigned 01/07/2026

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