Company
Penny Petroleum (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2022
Ownership
Owned by (2) 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.
- David Simpson Penny
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-15 - Anne Louise Penny
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-15
Group
- Penny Petroleum (UK) Limited
is controlled by David Simpson Penny
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
Ultimately controlled by David Simpson Penny.
20 other companies in this group
- Topspot Services LTD
- Alpenny Limited
- Topspot Services (Leeming) Limited
- Westend Station Limited
- Topspot Services (Marske) Limited
- Seamer Station Limited
- Penny Forecourts Limited
- Prestige CAR Direct Properties 2 LTD
- Penny Group Investments Limited
- Penny Petroleum (ST. Helens) Limited
- Penny Petroleum (Management) Limited
- Penny Petroleum ( Topspot) LTD
- Penny Bakery UK Limited
- Penny on the Move (UK) Limited
- Penny Petroleum (North East) Limited
- Penny on the Move Limited
- Penny Petroleum (Scarborough) Limited
- Henny-Penny Town & Country Stores LTD
- Newby Station Limited
- Penny Hotels UK Limited
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.
Financials
- Total assets
- £100
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Anne Louise Penny Director · appointed 2022
- David Simpson Penny Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anne Louise Penny Director · appointed 2022
- David Simpson Penny Director · appointed 2022
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.
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
- 14485681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data