Website & contact details
- Website
The Penspen Group Limited
- Incorporated
- 27 May 1970 (56 years)
- Previously known as
- Penspen Holdings Limited (until 10 February 2010)Penspen Limited (until 8 December 1992)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 150 Holborn HolbornLondonEC1N 2NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born March 1967 (59)
Director · Appointed 19 September 2019
British
Born July 1974 (52)
Director · Appointed 2 September 2013
Irish
Born April 1969 (57)
Aoun, Dany
Director · Appointed 6 May 2013
Lebanese
Born May 1970 (56)
Shair, Talal
Director · Appointed 1 January 2002
Jordanian
Born July 1967 (59)
Officer history (25 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
27 September 2022
Resigned Mcdonald, Susan Jane as Secretary
27 September 2022
Appointed Lloyd, Daniella as Secretary
16 July 2020
29 June 2020
19 September 2019
1 April 2019
31 March 2019
12 December 2016
12 December 2016
Resigned Williams, Christopher as Director
6 January 2016
Appointed Williams, Christopher as Director
18 November 2015
14 July 2014
2 June 2014
2 September 2013
31 August 2013
6 May 2013
Appointed Aoun, Dany as Director
11 April 2013
Resigned Moore, Stephen Craig as Secretary
11 April 2013
Appointed Mcdonald, Susan Jane as Secretary
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
21 August 2008
1 January 2005
22 April 2002
22 April 2002
1 January 2002
Appointed Shair, Talal as Director
31 July 2000
8 July 1999
8 July 1999
8 July 1999
14 October 1998
23 February 1998
23 February 1998
31 January 1998
6 January 1998
26 March 1997
Resigned Aburahmeh, Samir as Director
1 January 1997
31 December 1996
22 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 02453001
Group structure 14 companies
Ownership group derived from the Companies House PSC register
150 Holborn Operations Limited Owns 75–100% of shares
Dar Al-Handasah Consultants (Shair & Partners) (U.K.) Limited Owns 75–100% of shares
Dar Consultants (U.K.) Limited Owns 75–100% of shares
Dar Group Ltd Owns 75–100% of shares
Dar International Limited Owns 75–100% of shares
Dar Plus Limited Owns 75–100% of shares
Ipa Advisory Limited Owns 75–100% of shares
Ipa Energy + Water Economics Limited Owns 75–100% of shares
Para Digital Solutions Limited Owns 75–100% of shares
The Penspen Group Limited This company Owns 75–100% of shares
C & I Engineering Solutions Limited Owns 75–100% of shares
Penspen Theia Limited Owns 75–100% of shares
Urban Initiatives Studio Ltd. Owns 75–100% of shares
What The Penspen Group say about themselves
“Penspen designs, maintains, and optimises energy infrastructure to improve access to secure and sustainable energy for communities worldwide.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 2 September 2025 | Memorandum and Articles of Association | |||
| 1 September 2025 | Resolutions | |||
| 26 August 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Appointment of a secretary |
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