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Companies House/Penrith/Company profile

PENGEN AD LIMITED

Active
09755675·incorporated 2015-09-01

PENGEN AD LIMITED is an active UK private limited company, incorporated on 1 September 2015 at Companies House (number 09755675; OpenRegistry canonical ID GB-09755675-pengen-ad-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 2,239 active companies registered in Penrith, Cumbria (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-01
Registered Address
HIGH HOPES C/O WEST BROWNRIGG, PLUMPTON, PENRITH, CUMBRIA, CA11 9PF, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

PENGEN AD LIMITED has 3 persons with significant control on file:

  • Mr Henry Lowthian born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Richard Critchley born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Threlfell born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Brian Richard Critchley born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Threlfell born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Lowthian born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Penrith: