Pengen AD Limited

Active09755675 Private limited company
Incorporated
1 September 2015 (11 years)
Industry
Production of electricity (35110)
Owned by
Henry Lowthian
Brian Richard Critchley
Richard Threlfell
Accounts type
Dormant
Region
North West
Address
High Hopes C/o West Brownrigg
Plumpton
Penrith
CA11 9PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born May 1952 (74)
Director · Appointed 1 September 2015
British
Born September 1984 (42)
Director · Appointed 1 September 2015
British
Born March 1973 (53)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Former controllers (3)
14 September 2022
Ceased Brian Richard Critchley — Owns 25–50% of shares
14 September 2022
Ceased Richard Threlfell — Owns 25–50% of shares
14 September 2022
Ceased Henry Lowthian — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Cash£100£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Accounts for a dormant company30 September 2025
16 September 2025Confirmation statement with updates14 September 2025
8 October 2024Total exemption full accounts30 September 2024
19 September 2024Confirmation statement with updates14 September 2024
10 October 2023Unaudited abridged accounts30 September 2023
Show all recent filings

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