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PENN ENERGY CANADA UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penn Energy Canada Uk Ltd. The company was founded 3 years ago and was given the registration number 12912029. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PENN ENERGY CANADA UK LTD
Company Number:12912029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 64301 - Activities of investment trusts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
620 Righters Ferry Road, Bala Cynwyd, United States, 19004

Secretary29 September 2020Active
620 Righters Ferry Road, Bala Cynwyd, United States, 19004

Director29 September 2020Active
620 Righters Ferry Road, Bala Cynwyd, United States, 19004

Director29 September 2020Active
620 Righters Ferry Road, Bala Cynwyd, United States, 19004

Director29 September 2020Active
5, Oakeshott Avenue, London, United Kingdom, N6 6NT

Director29 September 2020Active

People with Significant Control

Penn Group Worldwide Ltd
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Halo, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-01-07Accounts

Accounts amended with accounts type total exemption full.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-03-07Miscellaneous

Legacy.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-12-16Capital

Capital allotment shares.

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2020-10-05Accounts

Change account reference date company current shortened.

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2020-09-29Incorporation

Incorporation company.

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