PENGESTONE LIMITED

Company number 11304270

3 active persons with significant control / 0 active statements

Jk Energy Consultants Ltd (Active)

• Correspondence address: The Old Print Works, 65 Church Street, Littleborough, Lancashire, United Kingdom, OL15 8AB
• Notified on: 11 November 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 16000342
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Js Energy Consultants Ltd (Active)

• Correspondence address: The Old Print Works, 65 Church Street, Littleborough, Lancashire, United Kingdom, OL15 8AB
• Notified on: 11 November 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 16000464
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sp Energy Consultants Ltd (Active)

• Correspondence address: The Old Print Works, 65 Church Street, Littleborough, Lancashire, United Kingdom, OL15 8AB
• Notified on: 11 November 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 16000411
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph James Robert Kelly (Ceased)

• Correspondence address: Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
• Notified on: 9 May 2022
• Ceased on: 11 November 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Paul (Ceased)

• Correspondence address: Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
• Notified on: 9 May 2022
• Ceased on: 11 November 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Anthony Smith (Ceased)

• Correspondence address: Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
• Notified on: 9 May 2022
• Ceased on: 11 November 2024
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Timothy Hammonds (Ceased)

• Correspondence address: Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT
• Notified on: 17 October 2018
• Ceased on: 9 May 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Hammonds (Ceased)

• Correspondence address: Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT
• Notified on: 11 April 2018
• Ceased on: 25 June 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%