PENGESTONE LIMITED

Who controls this company?

Jk Energy Consultants Ltd

Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom, OL16 5EB
Notified on
2024-11-11
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000342
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Js Energy Consultants Ltd

Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom, OL16 5EB
Notified on
2024-11-11
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000464
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Sp Energy Consultants Ltd

Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom, OL16 5EB
Notified on
2024-11-11
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000411
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Timothy Hammonds

HISTORIC INFORMATION
Ceased on
2018-06-25
Correspondence address
Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT
Date of birth
June 1968
Notified on
2018-04-11
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Andrew Timothy Hammonds

HISTORIC INFORMATION
Ceased on
2022-05-09
Correspondence address
Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT
Date of birth
June 1968
Notified on
2018-10-17
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Samuel Paul

HISTORIC INFORMATION
Ceased on
2024-11-11
Correspondence address
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
Date of birth
May 1987
Notified on
2022-05-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Joseph James Robert Kelly

HISTORIC INFORMATION
Ceased on
2024-11-11
Correspondence address
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
Date of birth
May 1984
Notified on
2022-05-09
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Jonathan Anthony Smith

HISTORIC INFORMATION
Ceased on
2024-11-11
Correspondence address
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
Date of birth
August 1988
Notified on
2022-05-09
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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