Penmanshiel Energy Limited
Company 08263863 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Utilities 42Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Wandylaw Wind Farm LTD 2 shared directors
- Middlewick Wind Farm LTD 2 shared directors
- Barton Close Farm Solar Park Limited 2 shared directors
- Broxted Solar CO LTD 2 shared directors
- Southfield Farm Solar Park Limited 2 shared directors
- Hadlow Solar Park Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08263863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2012 |
| Address | CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (2)
- Cubico Holdings (Uk) 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cubico Holdings (Uk) 4 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Chambers, Jack William Director · appointed 2026
- Pegoraro, Lucas Director · appointed 2025
- Kieffer Fleig, Diego Former Director · appointed 2023 · resigned 2026
- Pinney, James Michael Former Director · appointed 2022 · resigned 2025
- Mcintyre, Ian Jamie Former Director · appointed 2021 · resigned 2023
- Bowden, Paul Reginald Brian Former Director · appointed 2020 · resigned 2024
- Boss, Matthew James Former Director · appointed 2020 · resigned 2022
- Sanchez, Maite Former Director · appointed 2020 · resigned 2021
- Morgan, Timothy Ray Former Director · appointed 2018 · resigned 2020
- Hernandez, Pablo Former Director · appointed 2017 · resigned 2018
- Packwood, Stephen Lewis Harmon Former Director · appointed 2017 · resigned 2020
- Kirilova, Margarita Former Director · appointed 2016 · resigned 2017
- Swindin, David Former Director · appointed 2016 · resigned 2020
- Hansson, Jimmy Nils Former Director · appointed 2016 · resigned 2017
- Bright, Harry Former Director · appointed 2016 · resigned 2016
- Truelove, Richard Charles Former Director · appointed 2014 · resigned 2016
- Alexander, Oliver George Former Director · appointed 2014 · resigned 2016
- Bright, Harry Former Director · appointed 2014 · resigned 2016
- Santander Secretariat Services Limited Former Corporate-secretary · appointed 2014 · resigned 2016
- Mcalpine, Robert Edward Thomas William Former Director · appointed 2013 · resigned 2014
- Mcalpine, Adrian Neil Raeburn Former Director · appointed 2013 · resigned 2014
- Mcalpine, Ian Malcolm Former Director · appointed 2013 · resigned 2014
- Mcalpine, Richard Hugh Former Director · appointed 2013 · resigned 2014
- Mcalpine, Gavin Malcolm Former Director · appointed 2013 · resigned 2014
- Mcalpine, David Malcolm, the Honourable Former Director · appointed 2013 · resigned 2014
- Mcalpine, Andrew William, Sir Former Director · appointed 2013 · resigned 2014
- Mcalpine, Cullum Former Director · appointed 2013 · resigned 2014
- Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2014
- Mcalpine, Hector George Former Director · appointed 2013 · resigned 2014
- Farnhill, Russell Alan Former Director · appointed 2012 · resigned 2013
- Hearth, Dominic James Former Secretary · appointed 2012 · resigned 2013
- Macdougall, Gordon Alan Former Director · appointed 2012 · resigned 2013
- Ruffle, Rachel Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record