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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
Active 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -3,595,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Payne, Charles
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PENANS RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
3,120,513 GBP2024-03-31
3,120,513 GBP2023-03-31
Debtors
64,931 GBP2024-03-31
53,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,558,610 GBP2024-03-31
Net Current Assets/Liabilities
-3,493,679 GBP2024-03-31
-3,434,422 GBP2023-03-31
Total Assets Less Current Liabilities
-373,166 GBP2024-03-31
-313,909 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-373,167 GBP2024-03-31
-313,910 GBP2023-03-31
Equity
-373,166 GBP2024-03-31
-313,909 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
49,675 GBP2024-03-31
Current
38,574 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,256 GBP2024-03-31
15,398 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
64,931 GBP2024-03-31
Amounts falling due within one year, Current
53,972 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,701 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
3,523,870 GBP2024-03-31
3,473,934 GBP2023-03-31
Other Creditors
Current
18,039 GBP2024-03-31
14,460 GBP2023-03-31
Creditors
Current
3,558,610 GBP2024-03-31
3,488,394 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-03-31
20,000 GBP2023-03-31

  • PENANS RENEWABLE ENERGY LIMITED
    Info
    Registered number 10222968
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.