PENSPEN LIMITED

Key Data

Status

Active

Company No.

00584446

Incorporation date

23/05/1957

Size

Full

Classification

Transport via pipeline (49.50 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

16/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

02/10/2025

Director's details changed for Nigel St John Thomas Curson on 2025-09-30

View PDF (2 pages)

26/08/2025

Termination of appointment of Daniella Lloyd as a secretary on 2025-08-26

View PDF (1 pages)

26/08/2025

Appointment of Ms Zhinzhano Moore as a secretary on 2025-08-26

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

03/07/2025

Appointment of Mr Graeme Maude as a director on 2025-06-30

View PDF (2 pages)

09/06/2025

Termination of appointment of Spencer James Wreford as a director on 2025-06-05

View PDF (1 pages)

25/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

10/02/2025

Change of details for The Penspen Group Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

31/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Neale Carter as a director on 2024-05-02

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/01/2023

Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 2023-01-16

View PDF (1 pages)

28/10/2022

Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 2022-10-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Philip, Dr	Director	01/01/2008 - 31/12/2014	4
Brown, Caroline	Director	10/07/2014 - 18/11/2015	1
Webber, Timothy	Director	20/11/2017 - 16/07/2020	1
Holman, Terence Raymond	Director	04/01/1993 - 08/07/1999	7
Williams, Christopher Francis	Director	12/07/2000 - 12/12/2016	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PENSPEN LIMITED

PENSPEN LIMITED is an(a) Active company incorporated on 23/05/1957 with the registered office located at 150 Holborn Holborn, London EC1N 2NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSPEN LIMITED?

PENSPEN LIMITED is currently Active. It was registered on 23/05/1957 .

Where is PENSPEN LIMITED located?

PENSPEN LIMITED is registered at 150 Holborn Holborn, London EC1N 2NS.

What does PENSPEN LIMITED do?

PENSPEN LIMITED operates in the Transport via pipeline (49.50 - SIC 2007) sector.

What is the latest filing for PENSPEN LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-09 with no updates.