PENMANSHIEL ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 08263863
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 082638630009, created on 1 March 2017; Registration of charge 082638630005, created on 13 February 2017; Registration of charge 082638630004, created on 13 February 2017. The most likely internet sites of PENMANSHIEL ENERGY LIMITED are www.penmanshielenergy.co.uk, and www.penmanshiel-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penmanshiel Energy Limited is a Private Limited Company. The company registration number is 08263863. Penmanshiel Energy Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Penmanshiel Energy Limited is Floor 15 110 Bishopsgate London London Ec2n 4ay. . HANSSON, Jimmy Nils is a Director of the company. KIRILOVA, Margarita is a Director of the company. SWINDIN, David is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Secretary PEARSON, Kevin John has been resigned. Secretary SANTANDER SECRETARIAT SERVICES LIMITED has been resigned. Director ALEXANDER, Oliver George has been resigned. Director BRIGHT, Harry has been resigned. Director BRIGHT, Harry has been resigned. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MCALPINE, Adrian Neil Raeburn has been resigned. Director MCALPINE, Andrew William has been resigned. Director MCALPINE, Cullum has been resigned. Director MCALPINE, David Malcolm, The Honourable has been resigned. Director MCALPINE, Gavin Malcolm has been resigned. Director MCALPINE, Hector George has been resigned. Director MCALPINE, Ian Malcolm has been resigned. Director MCALPINE, Richard Hugh has been resigned. Director MCALPINE, Robert Edward Thomas William has been resigned. Director RUFFLE, Rachel has been resigned. Director TRUELOVE, Richard Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 30 November 2016
55 years old
Director
KIRILOVA, Margarita
Appointed Date: 30 November 2016
42 years old
Director
SWINDIN, David
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 22 March 2013
Appointed Date: 23 October 2012
Secretary
PEARSON, Kevin John
Resigned: 30 October 2014
Appointed Date: 22 March 2013
Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 30 October 2014
Director
ALEXANDER, Oliver George
Resigned: 14 January 2016
Appointed Date: 30 October 2014
51 years old
Director
BRIGHT, Harry
Resigned: 30 November 2016
Appointed Date: 11 April 2016
65 years old
Director
BRIGHT, Harry
Resigned: 10 April 2016
Appointed Date: 30 October 2014
45 years old
Director
FARNHILL, Russell Alan
Resigned: 22 March 2013
Appointed Date: 23 October 2012
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 22 March 2013
Appointed Date: 23 October 2012
55 years old
Director
MCALPINE, Adrian Neil Raeburn
Resigned: 30 October 2014
Appointed Date: 22 March 2013
80 years old
Director
MCALPINE, Andrew William
Resigned: 30 October 2014
Appointed Date: 22 March 2013
65 years old
Director
MCALPINE, Cullum
Resigned: 30 October 2014
Appointed Date: 22 March 2013
78 years old
Director
MCALPINE, David Malcolm, The Honourable
Resigned: 30 October 2014
Appointed Date: 22 March 2013
79 years old
Director
MCALPINE, Gavin Malcolm
Resigned: 30 October 2014
Appointed Date: 22 March 2013
50 years old
Director
MCALPINE, Hector George
Resigned: 30 October 2014
Appointed Date: 22 March 2013
65 years old
Director
MCALPINE, Ian Malcolm
Resigned: 30 October 2014
Appointed Date: 22 March 2013
83 years old
Director
MCALPINE, Richard Hugh
Resigned: 30 October 2014
Appointed Date: 22 March 2013
67 years old
Director
MCALPINE, Robert Edward Thomas William
Resigned: 30 October 2014
Appointed Date: 22 March 2013
47 years old
Director
RUFFLE, Rachel
Resigned: 22 March 2013
Appointed Date: 23 October 2012
58 years old
Director
TRUELOVE, Richard Charles
Resigned: 30 November 2016
Appointed Date: 30 October 2014
70 years old

PENMANSHIEL ENERGY LIMITED Events

03 Mar 2017
Registration of charge 082638630009, created on 1 March 2017
28 Feb 2017
Registration of charge 082638630005, created on 13 February 2017
28 Feb 2017
Registration of charge 082638630004, created on 13 February 2017
28 Feb 2017
Registration of charge 082638630007, created on 13 February 2017
28 Feb 2017
Registration of charge 082638630008, created on 20 February 2017
...
... and 62 more events
19 Apr 2013
Appointment of Kevin John Pearson as a secretary
17 Jan 2013
Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
17 Jan 2013
Secretary's details changed for Dominic James Hearth on 17 December 2012
17 Jan 2013
Director's details changed for Ms Rachel Ruffle on 17 December 2012
23 Oct 2012
Incorporation

PENMANSHIEL ENERGY LIMITED Charges

1 March 2017
Charge code 0826 3863 0009
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the heritable creditor’s interest in standard…
20 February 2017
Charge code 0826 3863 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the heritable creditor’s interest in the…
14 February 2017
Charge code 0826 3863 0006
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the heritable creditor’s interest in the…
13 February 2017
Charge code 0826 3863 0007
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease registered…
13 February 2017
Charge code 0826 3863 0005
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease dated 14…
13 February 2017
Charge code 0826 3863 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease registered…
13 February 2017
Charge code 0826 3863 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease between…
9 February 2017
Charge code 0826 3863 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Penmanshiel energy limited charges by way of:. (I) first…
9 February 2017
Charge code 0826 3863 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains floating charge…

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