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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
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 30 September 2024 (11 months ago)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 26 Aug 2025 (18 days ago)
Previous address was 6 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Australian,lithuanian • Lives in Monaco • Born in May 1961
Director • Chief Executive • German • Lives in Germany • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1971
Director • Geophysicist • English,american • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£37.83K
Increased by £36.48K (+2702%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.98M
Increased by £576.35K (+13%)
Total Liabilities
-£4.03M
Increased by £114.78K (+3%)
Net Assets
£952.28K
Increased by £461.57K (+94%)
Debt Ratio (%)
81%
Decreased by 7.97% (-9%)
Latest Activity
Registered Address Changed
18 Days Ago on 26 Aug 2025
Msp Corporate Services Limited Appointed
26 Days Ago on 18 Aug 2025
Westend Corporate Llp Resigned
26 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr Robert Martin Menzel Details Changed
6 Months Ago on 25 Feb 2025
Mr Robert Martin Menzel Appointed
7 Months Ago on 21 Jan 2025
Thomas Martin Evans Resigned
9 Months Ago on 16 Dec 2024
David Anthony Lenigas Resigned
10 Months Ago on 31 Oct 2024
Mr Stephen Gary Lunn Appointed
11 Months Ago on 22 Sep 2024
David Middleburgh Resigned
1 Year 1 Month Ago on 2 Aug 2024
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Documents
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
Appointment of Mr Robert Martin Menzel as a director on 21 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 7 Jan 2025
Termination of appointment of Thomas Martin Evans as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Anthony Lenigas as a director on 31 October 2024
Submitted on 20 Nov 2024
Repayment History
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