Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Pennpetro Energy PLC
- Incorporated
- 6 May 2016 (10 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Justin Fraser JonesRonald Michael DerricksonSergiy Lesyk
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Jones, Justin Fraser
Director · Appointed 1 May 2026
British
Born July 1962 (64)
Derrickson, Ronald Michael
Director · Appointed 17 April 2026
Canadian
Born October 1941 (85)
Lesyk, Sergiy
Director · Appointed 26 January 2026
British
Born June 1972 (54)
Spinks, Richard George
Director · Appointed 29 October 2025
British
Born August 1966 (60)
Kalugin, Mavriky Anisimovich
Director · Appointed 16 October 2025
American
Born July 1973 (53)
Corporate Secretary · Appointed 18 August 2025
Rapp, Olof Nils, Anders
Director · Appointed 6 May 2016
Swedish
Born July 1957 (69)
Officer history (12 former)
1 May 2026
Appointed Jones, Justin Fraser as Director
17 April 2026
Appointed Derrickson, Ronald Michael as Director
16 March 2026
Resigned Menzel, Robert Martin as Director
26 January 2026
Appointed Lesyk, Sergiy as Director
7 November 2025
29 October 2025
Appointed Spinks, Richard George as Director
16 October 2025
Appointed Kalugin, Mavriky Anisimovich as Director
18 August 2025
Resigned Westend Corporate LLP as Corporate Secretary
18 August 2025
21 January 2025
Appointed Menzel, Robert Martin as Director
16 December 2024
Resigned Evans, Thomas Martin as Director
31 October 2024
Resigned Lenigas, David Anthony as Director
22 September 2024
2 August 2024
Resigned Fhf Corporate Finance Limited as Corporate Secretary
2 August 2024
Resigned Middleburgh, David as Secretary
31 July 2024
Appointed Westend Corporate LLP as Corporate Secretary
25 March 2024
Resigned Clifford, Andrew Charles as Director
28 March 2023
Appointed Lenigas, David Anthony as Director
22 April 2022
Appointed Clifford, Andrew Charles as Director
8 June 2021
15 April 2021
12 November 2018
Resigned Maharaj, Aarti as Secretary
2 November 2018
Appointed Middleburgh, David as Secretary
10 August 2017
Appointed Maharaj, Aarti as Secretary
15 June 2017
2 May 2017
17 June 2016
Appointed Evans, Thomas Martin as Director
17 June 2016
Resigned Reeve, Simon Crook, Mr. as Director
6 May 2016
Appointed Rapp, Olof Nils, Anders as Director
6 May 2016
Appointed Reeve, Simon Crook, Mr. as Director
6 May 2016
Appointed Fhf Corporate Finance Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 12 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Resolutions |
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