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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 17
  • 1
    Lunn, Stephen Gary
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2024-09-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Lesyk, Sergiy
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Thomas Martin
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2016-06-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Spinks, Richard George
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Menzel, Robert Martin
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-01-21 ~ 2026-03-16
    OF - Director → CIF 0
  • 6
    Maharaj, Aarti
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 7
    Middleburgh, David
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 8
    Nash, Philip Tudor
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2017-06-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Lenigas, David Anthony
    Born in May 1961
    Individual (63 offsprings)
    Officer
    2023-03-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Reeve, Simon Crook, Mr.
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Clifford, Andrew Charles
    Born in March 1955
    Individual (1 offspring)
    Officer
    2022-04-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2017-05-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Rapp, Olof Nils, Anders
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Kalugin, Mavriky Anisimovich
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 15
    FHF CORPORATE FINANCE LIMITED
    08830045
    88, Whitfield Street, First Floor, London, Uk, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-05-06 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 16
    MSP CORPORATE SERVICES LIMITED
    11594637
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 17
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2024-07-31 ~ 2025-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNPETRO ENERGY PLC

Period: 2016-05-06 ~ now
Company number: 10166359 10151069... (more)
Registered name
PENNPETRO ENERGY PLC - now 10151069... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PENNPETRO ENERGY PLC
    Info
    Registered number 10166359
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2016-05-06 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PENNPETRO ENERGY PLC
    S
    Registered number 10166359
    88, 88 Whitfield Street, London, England, W1T 4EZ
    Public Company in Companies House, Uk
    CIF 1
  • PENNPETRO ENERGY PLC
    S
    Registered number 10166359
    88, Whitfield Street, First Floor, London, United Kingdom, W1T 4EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • PENNPETRO ENERGY PLC
    S
    Registered number 101366359
    88, Whitfield Street, First Floor, London, United Kingdom, W1T 4EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOBEL PETROLEUM UK LIMITED
    10268085
    1/88 Whitfield Street London 1/ 88 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENNPETRO GREEN ENERGY LIMITED
    12849294 10107675... (more)
    20b Wilton Row 20b Wilton Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PENNPETRO GREENTEC UK LIMITED
    12814997
    20b 20b Wilton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.