Penneys Xi Limited
- Company number
- 12268611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mahn Energy Limited (until 28 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATLEY, Steve | Director | 17 Oct 2019 | 11 Oct 2021 |
| MARKHAM, Nicholas Francis, Lord | Director | 14 Oct 2021 | 26 Jul 2023 |
| KINANE, Denis Francis | Director | 27 Jul 2023 | 15 Oct 2024 |
| MARKHAM, Nicholas Francis, Lord | Director | 15 Oct 2024 | |
| MARKHAM, Ingrid | Director | 14 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Whatley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 | 14 Oct 2021 |
| Lord Nicholas Francis Markham | Voting Rights 75 To 100 Percent | 14 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,712,030 | - | 2 |
| 31 Oct 2024 | £1,731,360 | - | 2 |
| 31 Oct 2023 | £1,806,937 | £169,568 | 0 |
| 31 Oct 2022 | £1,850,168 | £821,033 | 0 |
| 31 Oct 2021 Dormant | £1 | £1 | - |
| 31 Oct 2020 Dormant | £1 | - | - |
Connections
Directors’ other companies
- MARKHAM, Nicholas Francis, Lord - Director at Express Test Investments Ltd
- MARKHAM, Nicholas Francis, Lord - Director at Evogenix Ltd
Companies at the same address
- R2b H Ltd (07891992)