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 9 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 |
|---|
| Company Number | : | 09755675 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 35110 - Production of electricity
|
|---|
Office Address & Contact
| Registered Address | : | High Hopes C/o West Brownrigg, Plumpton, Penrith, Cumbria, United Kingdom, CA11 9PF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Threlfell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Henry Lowthian |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 50 Fountain Street, Manchester, United Kingdom, M2 2AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Henry Lowthian |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Brian Richard Critchley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Threlfell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | High Hopes, C/O West Brownrigg, Penrith, United Kingdom, CA11 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)