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Penspen Theia Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Other engineering activities (71129)
- Directors
- Louise Kathryn O'Sullivan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 150 HolbornHolbornLondonEC1N 2NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born March 1967 (59)
O'Sullivan, Louise Kathryn
Director · Appointed 20 March 2023
Irish
Born April 1973 (53)
British
Born February 1961 (65)
Director · Appointed 15 November 2019
Irish
Born April 1969 (57)
Officer history (3 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
9 July 2025
20 March 2023
Appointed O'Sullivan, Louise Kathryn as Director
27 September 2022
Appointed Lloyd, Daniella as Secretary
27 September 2022
Resigned Mcdonald, Susan Jane as Secretary
15 November 2019
15 November 2019
15 November 2019
Appointed Mcdonald, Susan Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00980600
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 Owns 75–100% of shares
C & I Engineering Solutions Limited Owns 75–100% of shares
Penspen Theia Limited This company Owns 75–100% of shares
Urban Initiatives Studio Ltd. Owns 75–100% of shares
Filings
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