OpenCompanies

Pengestone Limited

Company number
11304270
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2018
Nature of business
Activities of head offices
Other engineering activities
Corporate group
1st Call Services Group Ltd (4 companies)

Registered office

1st Floor 3 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ

Previous names

  • Pangeston Ltd (until 12 Apr 2018)

Control

NameNature of controlNotifiedCeased
Mr Timothy Hammonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Apr 2018 25 Jun 2018
Mr Andrew Timothy Hammonds Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 17 Oct 2018 9 May 2022
Mr Joseph James Robert Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2022 11 Nov 2024
Mr Samuel Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2022 11 Nov 2024
Mr Jonathan Anthony Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2022 11 Nov 2024
Sp Energy Consultants Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2024 31 Oct 2025
Js Energy Consultants Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2024 31 Oct 2025
Jk Energy Consultants Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2024 31 Oct 2025
1st Call Services Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £4,664 0
30 Apr 2024 - - 0
30 Apr 2023 £177,179 £1,000 0
30 Apr 2022 £1 £1 0
30 Apr 2021 Dormant £1 £1 -
30 Apr 2020 Dormant £1 £1 -
30 Apr 2019 Dormant £1 £1 -

Connections

Owned by

Pengestone Limited → 1st Call Services Group Ltd

Controls

Companies at the same address

Data