# Pengestone Limited

## Details

- **Company number:** [11304270](https://find-and-update.company-information.service.gov.uk/company/11304270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2018
- **Registered office:** 1ST FLOOR 3 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [1st Call Services Group Ltd](/group/2304) (4 companies)


## Previous names

- Pangeston Ltd (until 12 Apr 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Jk 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 |
| Sp Energy Consultants Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2024 | 31 Oct 2025 |
| Mr Jonathan Anthony Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2022 | 11 Nov 2024 |
| 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 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 Timothy Hammonds | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2018 | 25 Jun 2018 |



## 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 | £1 | £1 | - |
| 30 Apr 2020 | £1 | £1 | - |
| 30 Apr 2019 | £1 | £1 | - |



## Owned by

Pengestone Limited → [1st Call Services Group Ltd](/company/15548680)



## Controls

- [1st Call Gas Services Limited](/company/05286559) (05286559)




## Companies at the same address

- [1st Call Electrical Ltd](/company/13489605) (13489605)
- [1st Call Gas Services Limited](/company/05286559) (05286559)
- [1st Call Property Rentals Limited](/company/11536330) (11536330)