CompaniesInTheUK

PENGESTONE LIMITED

Company number 11304270 ·

Active

1 active / 8 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

1st Call Services Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-31
Correspondence address
Unit 3 Westbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies - England And Wales
Registration number
15548680
Country registered
England

Js Energy Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-11
Ceased on
2025-10-31
Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000464
Country registered
England And Wales

Jk Energy Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-11
Ceased on
2025-10-31
Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000342
Country registered
England And Wales

Sp Energy Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-11
Ceased on
2025-10-31
Correspondence address
F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16000411
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-09
Ceased on
2024-11-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-09
Ceased on
2024-11-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-09
Ceased on
2024-11-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-17
Ceased on
2022-05-09
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-11
Ceased on
2018-06-25
Date of birth
Correspondence address
 
Subscribers only