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Pennpetro Energy Plc

Pennpetro Energy Plc is an active company incorporated on 6 May 2016 with the registered office located in London, Greater London. Pennpetro Energy Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10166359
Public limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 80 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 30 September 2025 (2 months ago)
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 26 Aug 2025 (3 months ago)
Previous address was 6 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1973
Director • Entrepreneur • British • Lives in Poland • Born in Aug 1966
Director • Swedish • Lives in Malaysia • Born in Jul 1957
Director • Chief Executive • German • Lives in Germany • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Parvalux Electric Motors Limited
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MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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Lincoln Insurance Services Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £32.83K (-87%)
Turnover
£390K
Increased by £390K (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£249K
Decreased by £4.73M (-95%)
Total Liabilities
-£5.13M
Increased by £1.09M (+27%)
Net Assets
-£4.88M
Decreased by £5.83M (-612%)
Debt Ratio (%)
2058%
Increased by 1977.34% (+2444%)
Latest Activity
Stephen Gary Lunn Resigned
1 Month Ago on 7 Nov 2025
Mr Richard George Spinks Appointed
1 Month Ago on 29 Oct 2025
Mr Mavriky Anisimovich Kalugin Appointed
2 Months Ago on 16 Oct 2025
Amended Group Accounts Submitted
2 Months Ago on 3 Oct 2025
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 26 Aug 2025
Msp Corporate Services Limited Appointed
4 Months Ago on 18 Aug 2025
Westend Corporate Llp Resigned
4 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Mr Robert Martin Menzel Details Changed
9 Months Ago on 25 Feb 2025
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Documents
Termination of appointment of Stephen Gary Lunn as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Richard George Spinks as a director on 29 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Mavriky Anisimovich Kalugin as a director on 16 October 2025
Submitted on 20 Oct 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Oct 2025
Registered office address changed from 6 Heddon Street London W1B 4BT England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Msp Corporate Services Limited as a secretary on 18 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Westend Corporate Llp as a secretary on 18 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Robert Martin Menzel on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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