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Companies/08263863

Penmanshiel Energy Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cubico Holdings (Uk) 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 117489649
Show 1 ceased record
Cubico Holdings (Uk) 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · Ceased 2019-05-14

Source record 117121324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
JC
Jack William ChambersCurrent director
Appointed 2026-07-01
+17 others
LP
Lucas PegoraroCurrent director
Appointed 2025-08-01 · 1 yr · Head Of UK
+27 others
Show 31 historical appointments
DK
Diego Kieffer FleigResigned director
Resigned 2023-10-10 · 2 yrs · Asset Manager
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
IM
Ian McintyreResigned director
Resigned 2021-06-01 · 2 yrs · Finance
MS
Maite SanchezResigned director
Resigned 2020-09-02 · Asset Manager
PB
Paul BowdenResigned director
Resigned 2020-09-02 · 4 yrs · Asset Manager
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
TM
Timothy MorganResigned director
Resigned 2018-02-24 · 2 yrs · Director
PH
Pablo HernandezResigned director
Resigned 2017-06-15 · Asset Manager
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
MK
Margarita KirilovaResigned director
Resigned 2016-11-30 · Investment Professional
DS
David SwindinResigned director
Resigned 2016-11-30 · 3 yrs · Head Of Emea
JH
Jimmy HanssonResigned director
Resigned 2016-11-30 · Head Of Operations
HB
Harry BrightResigned director
Resigned 2016-04-11 · Managing Director
CorpSantander Secretariat Services LimitedResigned secretary
Resigned 2014-10-30 · 2 yrs
OA
Oliver AlexanderResigned director
Resigned 2014-10-30 · 1 yr · Banker
HB
Harry BrightResigned director
Resigned 2014-10-30 · 1 yr · Managing Director
RT
Richard TrueloveResigned director
Resigned 2014-10-30 · 2 yrs · Banker
AM
Andrew McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
RM
Richard McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
DM
David McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
HM
Hector McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
RM
Robert McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
GM
Gavin McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
AM
Adrian McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
KP
Kevin PearsonResigned secretary
Resigned 2013-03-22 · 1 yr
IM
Ian McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
CM
Cullum McalpineResigned director
Resigned 2013-03-22 · 1 yr · Director
DH
Dominic HearthResigned secretary
Resigned 2012-10-23
RF
Russell FarnhillResigned director
Resigned 2012-10-23 · Finance Director
GM
Gordon MacdougallResigned director
Resigned 2012-10-23 · Director
RR
Rachel RuffleResigned director
Resigned 2012-10-23 · Head Of UK And Ireland Development

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active