Pennine Energy Resources Ltd

Active11615879 Private limited company
Incorporated
10 October 2018 (8 years)
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
Yorkshire
Address
Crabtree Hall Business Centre
Little Holtby
Northallerton
DL7 9LN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born February 2001 (25)
Wager, Amanda
Director · Appointed 1 January 2023
British
Born October 1965 (61)
Director · Appointed 6 January 2020
British
Born August 1965 (61)
Director · Appointed 1 January 2020
British
Born August 1964 (62)
Officer history (3 former)
21 July 2025
Appointed Bell, Charles Richard as Director
26 July 2023
Resigned Thompson, Scott as Director
1 January 2023
Appointed Wager, Amanda as Director
1 January 2023
Appointed Thompson, Scott as Director
6 January 2020
Appointed Hart, Neil Lewis as Director
6 January 2020
Resigned Guy, Joshua as Director
1 January 2020
Appointed Greenwood, Howard John as Director
12 June 2019
Resigned Walsh, Juliet Claire as Director
21 January 2019
Appointed Walsh, Juliet Claire as Director
10 October 2018
Appointed Guy, Joshua as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11308666
Former controllers (2)
1 November 2021
Ceased Howard John Greenwood — Owns 25–50% of shares
1 November 2021
Ceased John Kenneth Bell — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gaspara Asset Management LLP Holds 25–50% of voting rights
Gam Nominees Aem Limited Owns 75–100% of shares
Gam Nominees GCV Limited Owns 75–100% of shares
Gam Nominees Limited Owns 75–100% of shares
Gam Nominees Lis Limited Owns 75–100% of shares
Gam Nominees Nli Limited Owns 75–100% of shares
Gam Nominees Tno Limited Owns 75–100% of shares
Gam Nominees Vvi Limited Owns 75–100% of shares
Pennine Energy Resources Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£316,138)
Cash
£19,074
Employees
4
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£171,793) (£316,138)
Balance sheet detail
20252024
Current Assets£253,114£197,450
Cash£19,074£29,933
Creditors (< 1 year)£569,252£369,243
Net Current Assets(£316,138)(£171,793)
Net Assets(£316,138)(£171,793)
Shareholder Funds(£316,138)(£171,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates9 October 2026

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