Penmanshiel Energy Limited

Active08263863 Private limited company
Incorporated
23 October 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
17
Outstanding
8
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bake Farm Solar Park Limited, Bwe (7) Ltd, Broxted Solar Co Ltd · more companies
British
Born September 1985 (41)
Director · Appointed 1 August 2025
Also at Bake Farm Solar Park Limited, Frodsham Solar Limited, Broxted Solar Co Ltd · more companies
Italian
Born October 1985 (41)
Officer history (31 former)
1 July 2026
Resigned Kieffer Fleig, Diego as Director
1 July 2026
Appointed Chambers, Jack William as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
1 August 2025
Resigned Pinney, James Michael as Director
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
10 October 2023
Appointed Kieffer Fleig, Diego as Director
10 October 2023
Resigned Mcintyre, Ian Jamie as Director
1 August 2022
Resigned Boss, Matthew James as Director
1 August 2022
Appointed Pinney, James Michael as Director
1 June 2021
Appointed Mcintyre, Ian Jamie as Director
20 May 2021
Resigned Sanchez, Maite as Director
2 September 2020
Appointed Sanchez, Maite as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
Appointed Boss, Matthew James as Director
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
2 September 2020
Resigned Morgan, Timothy Ray as Director
2 September 2020
Resigned Swindin, David as Director
24 February 2018
Appointed Morgan, Timothy Ray as Director
24 February 2018
Resigned Hernandez, Pablo as Director
15 June 2017
Resigned Hansson, Jimmy Nils as Director
15 June 2017
Appointed Hernandez, Pablo as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Kirilova, Margarita as Director
30 November 2016
Appointed Kirilova, Margarita as Director
30 November 2016
Appointed Hansson, Jimmy Nils as Director
30 November 2016
Appointed Swindin, David as Director
30 November 2016
Resigned Bright, Harry as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
30 November 2016
Resigned Santander Secretariat Services Limited as Corporate Secretary
11 April 2016
Appointed Bright, Harry as Director
10 April 2016
Resigned Bright, Harry as Director
14 January 2016
Resigned Alexander, Oliver George as Director
30 October 2014
Resigned Mcalpine, Gavin Malcolm as Director
30 October 2014
Appointed Santander Secretariat Services Limited as Corporate Secretary
30 October 2014
Appointed Truelove, Richard Charles as Director
30 October 2014
Appointed Alexander, Oliver George as Director
30 October 2014
Resigned Mcalpine, Robert Edward Thomas William as Director
30 October 2014
Resigned Pearson, Kevin John as Secretary
30 October 2014
Resigned Mcalpine, Richard Hugh as Director
30 October 2014
Resigned Mcalpine, Adrian Neil Raeburn as Director
30 October 2014
Resigned Mcalpine, Ian Malcolm as Director
30 October 2014
Resigned Mcalpine, Andrew William, Sir as Director
30 October 2014
Appointed Bright, Harry as Director
30 October 2014
Resigned Mcalpine, Cullum as Director
30 October 2014
Resigned Mcalpine, Hector George as Director
30 October 2014
22 March 2013
Appointed Mcalpine, Hector George as Director
22 March 2013
Appointed Pearson, Kevin John as Secretary
22 March 2013
Appointed Mcalpine, Andrew William, Sir as Director
22 March 2013
Appointed Mcalpine, Cullum as Director
22 March 2013
Appointed Mcalpine, Ian Malcolm as Director
22 March 2013
Appointed Mcalpine, Gavin Malcolm as Director
22 March 2013
Appointed Mcalpine, Richard Hugh as Director
22 March 2013
Appointed Mcalpine, Adrian Neil Raeburn as Director
22 March 2013
Appointed Mcalpine, Robert Edward Thomas William as Director
22 March 2013
22 March 2013
Resigned Ruffle, Rachel as Director
22 March 2013
Resigned Hearth, Dominic James as Secretary
22 March 2013
Resigned Macdougall, Gordon Alan as Director
22 March 2013
Resigned Farnhill, Russell Alan as Director
23 October 2012
Appointed Macdougall, Gordon Alan as Director
23 October 2012
Appointed Farnhill, Russell Alan as Director
23 October 2012
Appointed Ruffle, Rachel as Director
23 October 2012
Appointed Hearth, Dominic James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09709571
Former controllers (1)
14 May 2019
Ceased Cubico Holdings (UK) 4 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Bake Farm Solar Park Limited
Barton Close Farm Solar Park Limited
Britford Solar Connection Limited
Broxted Solar Co Ltd
Chiplow Wind Farm Limited
Cubico Holdings (UK) 2 Limited

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