Website & contact details
- Website
Penspen Limited
- Incorporated
- 23 May 1957 (69 years)
- Industry
- Transport via pipeline (49500) Engineering related scientific and technical consulting activities (71122)
- Owned by
- The Penspen Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 150 HolbornHolbornLondonEC1N 2NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born March 1967 (59)
Director · Appointed 2 September 2013
Irish
Born April 1969 (57)
British
Born February 1961 (65)
Officer history (36 former)
25 September 2026
Resigned Moore, Zhinzhano as Secretary
26 August 2025
Appointed Moore, Zhinzhano as Secretary
26 August 2025
Resigned Lloyd, Daniella as Secretary
30 June 2025
5 June 2025
2 May 2024
Resigned Carter, Neale as Director
27 September 2022
Resigned Mcdonald, Susan Jane as Secretary
27 September 2022
Appointed Lloyd, Daniella as Secretary
16 July 2020
29 June 2020
31 August 2019
Resigned Empringham, Gillian Anne as Director
20 November 2017
12 December 2016
18 November 2015
15 March 2015
31 December 2014
31 October 2014
14 July 2014
10 July 2014
Appointed Carter, Neale as Director
10 July 2014
1 December 2013
Appointed Empringham, Gillian Anne as Director
2 September 2013
31 March 2013
1 February 2013
Appointed Mcdonald, Susan Jane as Secretary
1 February 2013
Resigned Moore, Stephen Craig as Secretary
11 January 2013
Resigned Patton, John David as Director
28 September 2012
Resigned Jones, Matthew David Alexander as Secretary
28 September 2012
Appointed Moore, Stephen Craig as Secretary
9 August 2012
Appointed Jones, Matthew David Alexander as Secretary
9 August 2012
31 May 2012
27 April 2012
Resigned Attrill, John Charles as Director
3 November 2011
Resigned Jeffs, Gary Ronald as Director
1 July 2011
Appointed Attrill, John Charles as Director
3 May 2011
1 January 2010
1 January 2010
Appointed Jeffs, Gary Ronald as Director
1 January 2008
1 January 2008
1 April 2006
Appointed Patton, John David as Director
10 November 2005
1 January 2005
29 February 2004
Resigned Mockton, Zak as Director
1 July 2002
22 April 2002
1 April 2002
31 July 2000
Resigned Fleming, James Turner as Director
31 July 2000
31 July 2000
12 July 2000
12 July 2000
Appointed Mockton, Zak as Director
8 July 1999
8 July 1999
8 July 1999
23 February 1998
23 February 1998
31 January 1998
6 January 1998
1 January 1998
1 January 1997
1 January 1997
1 January 1997
Appointed Fleming, James Turner as Director
31 December 1996
31 December 1996
31 December 1996
22 February 1996
4 January 1993
1 June 1975
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Penspen Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 098600
What Penspen say about themselves
“Penspen designs, maintains, and optimises energy infrastructure to improve access to secure and sustainable energy for communities worldwide.”
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 2 October 2025 | Director's details changed | |||
| 26 August 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Appointment of a secretary |
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