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Pearmain Energy Limited

Pearmain Energy Limited is a dormant company incorporated on 3 February 2005 with the registered office located in London, City of London. Pearmain Energy Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05352177
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 7 May 2025 (8 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
07515881084
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Feb 1986
Secretary
Engie Renewable Gases UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coppin Energy Limited
Ms Sarah Louise ANN Churchill, Mr Stuart William Rennie, and 1 more are mutual people.
Active
Gorst Energy Limited
Ms Sarah Louise ANN Churchill and Mr Stuart William Rennie are mutual people.
Active
Condate Biogas Limited
Ms Sarah Louise ANN Churchill and Mr Stuart William Rennie are mutual people.
Active
Deal Farm Biogas Limited
Mr Stuart William Rennie and Mr Darren Stockley are mutual people.
Active
Halstow Energy Limited
Ms Sarah Louise ANN Churchill and Mr Stuart William Rennie are mutual people.
Active
West Country Soil Improvement Limited
Ms Sarah Louise ANN Churchill and Mr Stuart William Rennie are mutual people.
Active
Sustainable Energy Generation Limited
Ms Sarah Louise ANN Churchill is a mutual person.
Active
Engie Renewable Gases UK Limited
Mr Stuart William Rennie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 21 Aug 2025
Mr. Stuart William Rennie Appointed
6 Months Ago on 30 Jun 2025
Engie Renewable Gases Uk Limited (PSC) Appointed
6 Months Ago on 30 Jun 2025
International Power Ltd. (PSC) Resigned
6 Months Ago on 30 Jun 2025
Mr. Darren Stockley Appointed
6 Months Ago on 30 Jun 2025
Ms. Sarah Churchill Appointed
6 Months Ago on 30 Jun 2025
Miya-Claire Paolucci Resigned
6 Months Ago on 30 Jun 2025
Carlos Eduardo Da Silva Arenas Resigned
6 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 7 Apr 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr. Stuart William Rennie as a director on 30 June 2025
Submitted on 1 Jul 2025
Notification of Engie Renewable Gases Uk Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of International Power Ltd. as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Carlos Eduardo Da Silva Arenas as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Miya-Claire Paolucci as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ms. Sarah Churchill as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr. Darren Stockley as a director on 30 June 2025
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 30 Jun 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 May 2025
Submitted on 7 May 2025
Repayment History
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