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
    Kieffer Fleig, Diego
    Asset Manager born in December 1983
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Mcalpine, Andrew William, Sir
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Mcalpine, Gavin Malcolm
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
    Mcalpine, Ian Malcolm
    Director born in April 1942
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Mcalpine, Cullum
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2012-10-23 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 6
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2012-10-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Mcalpine, Robert Edward Thomas William
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Swindin, David
    Head Of Emea born in August 1968
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Mcalpine, Richard Hugh
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Kirilova, Margarita
    Investment Professional born in July 1983
    Individual
    Officer
    2016-11-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 13
    Ruffle, Rachel
    Head Of Uk And Ireland Development born in February 1967
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2017-06-15 ~ 2018-02-24
    OF - Director → CIF 0
  • 15
    Mcalpine, Adrian Neil Raeburn
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Hansson, Jimmy Nils
    Head Of Operations born in May 1970
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    Sanchez, Maite
    Asset Manager born in January 1984
    Individual
    Officer
    2020-09-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 18
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Mcalpine, David Malcolm, The Honourable
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 20
    Mcalpine, Hector George
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2013-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 21
    Bright, Harry
    Managing Director born in May 1980
    Individual
    Officer
    2014-10-30 ~ 2016-04-10
    OF - Director → CIF 0
    Bright, Harry
    Managing Director born in May 1960
    Individual
    Officer
    2016-04-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Alexander, Oliver George
    Banker born in January 1974
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2016-01-14
    OF - Director → CIF 0
  • 23
    Farnhill, Russell Alan
    Finance Director born in June 1975
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Mcintyre, Ian Jamie
    Finance born in December 1984
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 25
    Morgan, Timothy Ray
    Director born in May 1976
    Individual
    Officer
    2018-02-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 26
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 27
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2-3, Triton Square, Regents Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2014-10-30 ~ 2016-11-30
    PE - Secretary → CIF 0
  • 28
    Floor 15, 110 Bishopsgate, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2019-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENMANSHIEL ENERGY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • PENMANSHIEL ENERGY LIMITED
    Info
    Registered number 08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.