Pennine Energy Group Ltd NORTHALLERTON


Pennine Energy Group Ltd is a private limited company situated at Crabtree Hall, Little Holtby, Northallerton DL7 9LN. Incorporated on 2018-04-13, this 6-year-old company is run by 3 directors.
Director John B., appointed on 01 June 2018. Director Joshua G., appointed on 01 June 2018. Director Howard G., appointed on 13 April 2018.
The company is officially classified as "wholesale of petroleum and petroleum products" (SIC code: 46711).
The latest confirmation statement was sent on 2023-04-12 and the due date for the next filing is 2024-04-26. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.

Pennine Energy Group Ltd Address / Contact

Office Address Crabtree Hall
Office Address2 Little Holtby
Town Northallerton
Post code DL7 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11308666
Date of Incorporation Fri, 13th Apr 2018
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

John B.

Position: Director

Appointed: 01 June 2018

Joshua G.

Position: Director

Appointed: 01 June 2018

Howard G.

Position: Director

Appointed: 13 April 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Joshua G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Howard G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua G.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 13 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Howard G.

Notified on 13 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-04-12
filed on: 24th, April 2024
Free Download (4 pages)

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