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Company

Penmanshiel Energy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Penmanshiel Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Diego Kieffer Fleig 2023-2026 Director View profile
  2. James Michael Pinney 2022-2025 Director View profile
  3. Ian Jamie Mcintyre 2021-2023 Director View profile
  4. Paul Reginald Brian Bowden 2020-2024 Director View profile
  5. Matthew James Boss 2020-2022 Director View profile
  6. Maite Sanchez 2020-2021 Director View profile
  7. Timothy Ray Morgan 2018-2020 Director View profile
  8. Pablo Hernandez 2017-2018 Director View profile
  9. Stephen Lewis Harmon Packwood 2017-2020 Director View profile
  10. Margarita Kirilova 2016-2017 Director View profile
  11. David Swindin 2016-2020 Director View profile
  12. Jimmy Nils Hansson 2016-2017 Director View profile
  13. Harry Bright 2016-2016 Director View profile
  14. Richard Charles Truelove 2014-2016 Director View profile
  15. Oliver George Alexander 2014-2016 Director View profile
  16. Harry Bright 2014-2016 Director View profile
  17. Robert Edward Thomas William Mcalpine 2013-2014 Director View profile
  18. Adrian Neil Raeburn Mcalpine 2013-2014 Director View profile
  19. Ian Malcolm Mcalpine 2013-2014 Director View profile
  20. Richard Hugh Mcalpine 2013-2014 Director View profile
  21. Gavin Malcolm Mcalpine 2013-2014 Director View profile
  22. Honourable David Malcolm Mcalpine 2013-2014 Director View profile
  23. Sir Andrew William Mcalpine 2013-2014 Director View profile
  24. Cullum Mcalpine 2013-2014 Director View profile
  25. Hector George Mcalpine 2013-2014 Director View profile
  26. Russell Alan Farnhill 2012-2013 Director View profile
  27. Gordon Alan Macdougall 2012-2013 Director View profile
  28. Rachel Ruffle 2012-2013 Director View profile
  29. Santander Secretariat Services Limited 2014-2016 Corporate-secretary View profile
  30. Kevin John Pearson 2013-2014 Secretary View profile
  31. Dominic James Hearth 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Penmanshiel Energy Limited is controlled by Cubico Holdings (UK) 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  2. Cubico Holdings (UK) 2 Limited is controlled by Cubico Holdings (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cubico Holdings (UK) Limited is controlled by Cubico Sustainable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cubico Sustainable Investments Limited is controlled by Cubico Sustainable Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cubico Sustainable Investments Holdings Limited is controlled by Cubico Sustainable Investments GP 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
  6. Cubico Sustainable Investments GP 2 Limited is controlled by Cubico Sustainable Investments GP 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Cubico Sustainable Investments GP 1 Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08263863
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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