Based in London in London, Penmanshiel Energy Ltd was established in 2012, it has a status of "Active". We do not know the number of employees at the business. The company has 13 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGHT, Harry | 11 April 2016 | 30 November 2016 | 1 |
| BRIGHT, Harry | 30 October 2014 | 10 April 2016 | 1 |
| MCALPINE, Adrian Neil Raeburn | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Andrew William, Sir | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, David Malcolm, The Honourable | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Gavin Malcolm | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Hector George | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Ian Malcolm | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Richard Hugh | 22 March 2013 | 30 October 2014 | 1 |
| MCALPINE, Robert Edward Thomas William | 22 March 2013 | 30 October 2014 | 1 |
| TRUELOVE, Richard Charles | 30 October 2014 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARTH, Dominic James | 23 October 2012 | 22 March 2013 | 1 |
| PEARSON, Kevin John | 22 March 2013 | 30 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| CS01 - N/A | 16 March 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2020 | |
| PSC02 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| MR01 - N/A | 21 February 2019 | |
| MR01 - N/A | 21 February 2019 | |
| MR01 - N/A | 21 February 2019 | |
| MR01 - N/A | 21 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| CS01 - N/A | 20 April 2017 | |
| MR01 - N/A | 03 March 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 28 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 14 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| MA - Memorandum and Articles | 11 February 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM02 - Termination of appointment of secretary | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AP04 - Appointment of corporate secretary | 14 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| SH01 - Return of Allotment of shares | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA01 - Change of accounting reference date | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| NEWINC - New incorporation documents | 23 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2017 | Fully Satisfied |
N/A |
