PENGEN AD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pengen Ad Limited. The company was founded 10 years ago and was given the registration number 09755675. The firm's registered office is in PENRITH. You can find them at High Hopes C/o West Brownrigg, Plumpton, Penrith, Cumbria. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | PENGEN AD LIMITED |
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| Company Number | : | 09755675 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | High Hopes C/o West Brownrigg, Plumpton, Penrith, Cumbria, United Kingdom, CA11 9PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| High Hopes, C/O West Brownrigg, Plumpton, Penrith, United Kingdom, CA11 9PF | Director | 01 September 2015 | Active |
| High Hopes, C/O West Brownrigg, Plumpton, Penrith, United Kingdom, CA11 9PF | Director | 01 September 2015 | Active |
| High Hopes, C/O West Brownrigg, Plumpton, Penrith, United Kingdom, CA11 9PF | Director | 01 September 2015 | Active |
People with Significant Control
| Mr Brian Richard Critchley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Threlfell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Henry Lowthian |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Henry Lowthian |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Mr Brian Richard Critchley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Mr Richard Threlfell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)