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PENMANSHIEL ENERGY LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08263863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- BOWDEN, Paul Reginald Brian
- KIEFFER FLEIG, Diego
- PINNEY, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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PENMANSHIEL ENERGY LIMITED Company Description
- PENMANSHIEL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08263863. Its current trading status is "live". It was registered 2012-10-23. It has declared SIC or NACE codes as "43999". It has 3 directors It can be contacted at Cubico Sustainable Investments .
Get PENMANSHIEL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penmanshiel Energy Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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accounts-with-accounts-type-small (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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resolution (2017-02-10) - RESOLUTIONS
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-02-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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capital-alter-shares-subdivision (2017-02-01) - SH02
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auditors-resignation-company (2017-02-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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capital-alter-shares-subdivision (2017-02-09) - SH02
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resolution (2017-02-09) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-28) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-10) - AA01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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capital-allotment-shares (2014-11-10) - SH01
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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termination-director-company-with-name (2013-04-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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termination-secretary-company-with-name (2013-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
keyboard_arrow_right 2012
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incorporation-company (2012-10-23) - NEWINC