The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Roger Pellenc
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Henin, Jean
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Jean Henin
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilberforce House, Station Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -59,213 GBP2023-12-31
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nardin, Jean-jacques
    Director born in July 1952
    Individual
    Officer
    2011-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    8th, Floor South, 11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2011-01-14 ~ 2021-01-04
    PE - Secretary → CIF 0
  • 3
    125, Rue Francois Gernelle, 84120 Pertuis, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELLENC ST UK LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
63,823 GBP2019-12-31
12,283 GBP2018-12-31
Cash at bank and in hand
5,404 GBP2019-12-31
Current Assets
69,227 GBP2019-12-31
12,283 GBP2018-12-31
Creditors
Current
114,101 GBP2019-12-31
208,335 GBP2018-12-31
Net Current Assets/Liabilities
-44,874 GBP2019-12-31
-196,052 GBP2018-12-31
Total Assets Less Current Liabilities
-44,874 GBP2019-12-31
-196,052 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-45,874 GBP2019-12-31
-197,052 GBP2018-12-31
Equity
-44,874 GBP2019-12-31
-196,052 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
49,841 GBP2019-12-31
Other Debtors
Current
6,305 GBP2019-12-31
6,737 GBP2018-12-31
Prepayments/Accrued Income
Current
7,677 GBP2019-12-31
5,546 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
63,823 GBP2019-12-31
12,283 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,608 GBP2018-12-31
Trade Creditors/Trade Payables
Current
17,716 GBP2019-12-31
2,921 GBP2018-12-31
Amounts owed to group undertakings
Current
155,051 GBP2018-12-31
Other Taxation & Social Security Payable
Current
15,717 GBP2019-12-31
6,894 GBP2018-12-31
Other Creditors
Current
23,907 GBP2019-12-31
2,079 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
56,761 GBP2019-12-31
37,782 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,763 GBP2019-12-31
10,763 GBP2018-12-31
Between one and five year
4,943 GBP2019-12-31
15,706 GBP2018-12-31
All periods
15,706 GBP2019-12-31
26,469 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31
  • PELLENC ST UK LTD
    Info
    Registered number 07493783
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2011-01-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.