PENGESTONE LIMITED
Company number 11304270 · Monitor this company
1 active / 8 ceased · persons with significant control
1st Call Services Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-10-31
- Correspondence address
- Unit 3 Westbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies - England And Wales
- Registration number
- 15548680
- Country registered
- England
Js Energy Consultants Ltd
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
- Notified on
- 2024-11-11
- Ceased on
- 2025-10-31
- Correspondence address
- F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16000464
- Country registered
- England And Wales
Jk Energy Consultants Ltd
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
- Notified on
- 2024-11-11
- Ceased on
- 2025-10-31
- Correspondence address
- F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16000342
- Country registered
- England And Wales
Sp Energy Consultants Ltd
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
- Notified on
- 2024-11-11
- Ceased on
- 2025-10-31
- Correspondence address
- F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16000411
- Country registered
- England And Wales
Mr Samuel Paul
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
- Notified on
- 2022-05-09
- Ceased on
- 2024-11-11
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
Mr Joseph James Robert Kelly
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
- Notified on
- 2022-05-09
- Ceased on
- 2024-11-11
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
Mr Jonathan Anthony Smith
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
- Notified on
- 2022-05-09
- Ceased on
- 2024-11-11
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
Mr Andrew Timothy Hammonds
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
- Notified on
- 2018-10-17
- Ceased on
- 2022-05-09
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albert House, Seymour Road, Astley Bridge, Bolton, BL1 8PT, United Kingdom
Mr Timothy Hammonds
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
- Notified on
- 2018-04-11
- Ceased on
- 2018-06-25
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albert House, Seymour Road, Bolton, BL1 8PT, United Kingdom