Pengen Ad Limited
- Company number
- 09755675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2015
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THRELFELL, Richard | Director | 1 Sep 2015 | |
| LOWTHIAN, Henry | Director | 1 Sep 2015 | |
| CRITCHLEY, Brian Richard | Director | 1 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Richard Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Henry Lowthian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Richard Threlfell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Brian Richard Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2022 |
| Mr Henry Lowthian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2022 |
| Mr Richard Threlfell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 | - |
| 30 Sep 2024 | - | £100 | 0 |
| 30 Sep 2023 | - | £100 | 0 |
| 30 Sep 2022 | - | £100 | 0 |
| 30 Sep 2021 | - | £100 | 0 |
| 30 Sep 2020 | - | £100 | 0 |
| 30 Sep 2019 | - | £100 | 0 |
| 30 Sep 2018 Dormant | - | £100 | - |
| 30 Sep 2017 Dormant | - | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |