PENMANSHIEL ENERGY LIMITED

Company number 08263863

31 officers / 29 resignations

KIEFFER FLEIG, Diego

• Correspondence address: 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 10 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Asset Manager

PINNEY, James Michael

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 23 October 2012
• Resigned on: 22 March 2013

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 30 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03072288

ALEXANDER, Oliver George

• Correspondence address: 2 Triton Square, Regent's Place, London, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 October 2014
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BOSS, Matthew James

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 September 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Northern Europe

BOWDEN, Paul Reginald Brian

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 September 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BRIGHT, Harry

• Correspondence address: 2 Triton Square, Regent's Place, London, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 April 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRIGHT, Harry

• Correspondence address: 2 Triton Square, Regent's Place, London, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 October 2014
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 October 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HANSSON, Jimmy Nils

• Correspondence address: Floor 15 110, Bishopsgate, London, Uk, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 November 2016
• Resigned on: 15 June 2017
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Head Of Operations

HERNANDEZ, Pablo

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 15 June 2017
• Resigned on: 24 February 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

KIRILOVA, Margarita

• Correspondence address: Floor 15 110, Bishopsgate, London, London, Uk, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 November 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 October 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Adrian Neil Raeburn

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Andrew William, Sir

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Cullum

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, David Malcolm, The Honourable

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Gavin Malcolm

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Hector George

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Ian Malcolm

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALPINE, Richard Hugh

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Robert Edward Thomas William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 March 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Ian Jamie

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 June 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MORGAN, Timothy Ray

• Correspondence address: 110 Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 February 2018
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKWOOD, Stephen Lewis Harmon

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RUFFLE, Rachel

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 October 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk And Ireland Development

SANCHEZ, Maite

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 2 September 2020
• Resigned on: 20 May 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SWINDIN, David

• Correspondence address: Floor 15 110, Bishopsgate, London, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 November 2016
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 October 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Banker