# Penneys Xi Limited

## Details

- **Company number:** [12268611](https://find-and-update.company-information.service.gov.uk/company/12268611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2019
- **Registered office:** 34 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £1 | £1 | - |
| 31 Oct 2020 | £1 | - | - |





## Directors' other companies

- [MARKHAM, Nicholas Francis, Lord](/person/6941500) - director at [Express Test Investments Ltd](/company/15032982)
- [MARKHAM, Nicholas Francis, Lord](/person/6941500) - director at [Evogenix Ltd](/company/16563547)
- [MARKHAM, Nicholas Francis, Lord](/person/6941500) - director at [Cignpost Express Test Ltd](/company/12915562)



## Companies at the same address

- [R2b H Ltd](/company/07891992) (07891992)