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Company profile

Penmanshiel Energy Limited

UK company 08263863, incorporated on 23 October 2012.

Penmanshiel Energy Limited is a UK company with status Active founded in 2012 based in London.

Company number
08263863
Incorporated
23 Oct 2012
Companies House status
Active

Company identity

Founded / incorporated
23 October 2012

Company number 08263863

Verify at Companies House
Legal name
PENMANSHIEL ENERGY LIMITED
Company type
Private Limited Company
Region
London
Registered address
CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Penmanshiel Energy Limited
CRN 08263863
2
Direct controller Active LTD
Cubico Holdings (UK) 2 Limited
CRN 09709571
3
Intermediate controller Active LTD
Cubico Holdings (UK) Limited
CRN 10051973
4
Intermediate controller Active LTD
Glil Renewable Holdings Limited
CRN 12315576
5
Intermediate controller Active LTD
Cubico Sustainable Investments Limited
CRN 09263711
6
Intermediate controller Active LLP
Glil Infrastructure LLP
CRN OC399502
7
Intermediate controller Active LTD
Cubico Sustainable Investments Holdings Limited
CRN 09261808
8
Ultimate controller Active LTD
Local Pensions Partnership Investments Ltd
CRN 09835244
9
Intermediate controller Active LIMITED-PARTNERSHIP
Lppi Infrastructure Investments LP
CRN SL030196
10
Intermediate controller Active LTD
Cubico Sustainable Investments GP 2 Limited
CRN 11105002
11
Intermediate controller Active LLP
Lppi Infrastructure GP LLP
CRN OC415937
12
Ultimate controller Active LTD
Cubico Sustainable Investments GP 1 Limited
CRN 11104418
13
Intermediate controller Active LTD
Lppi Scotland (No.1) Limited
CRN SC498905
14
Intermediate controller Active LTD
Lppi Scotland (No.2) Limited
CRN SC526930

Company events

Reference milestones and recent Companies House filing stream events.

7 events
23 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTgyOTI2N2FkaXF6a2N4

Published 01 Jul 2026 11:15

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTgyODk4NmFkaXF6a2N4

Published 01 Jul 2026 11:13

09 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Oct
2012

Incorporated

Inception

Company registered at Companies House