PEARMAIN ENERGY LIMITED
05352177 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 16 Feb 2027 (last filed 2 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEARMAIN ENERGY LIMITED
05352177Active· Ltd· England Wales· 2005-02-03Incorporated 2005-02-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHURCHILL, Sarah Louise Ann, Ms.· DirectorAppointed 2025-06-30
- RENNIE, Stuart William, Mr.· DirectorAppointed 2025-06-30
- STOCKLEY, Darren, Mr.· DirectorAppointed 2025-06-30
- DA SILVA ARENAS, Carlos Eduardo· DirectorResigned 2025-06-30
ANDERSON, Neil
Secretary
- Appointed
- 2021-08-06
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CHURCHILL, Sarah Louise Ann, Ms.
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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RENNIE, Stuart William, Mr.
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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STOCKLEY, Darren, Mr.
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2017-06-01
- Resigned
- 2021-07-23
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2005-02-03
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2017-05-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-03
- Resigned
- 2005-02-03
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ALCOCK, David George
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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CLAMPIN, Malcolm
Director
- Appointed
- 2008-07-23
- Resigned
- 2013-08-18
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1951
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DA SILVA ARENAS, Carlos Eduardo
Director
- Appointed
- 2024-07-15
- Resigned
- 2025-06-30
- Nationality
- Portuguese
- Residence
- England
- Born
- 11/1981
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DIBBLE, Kevin Adrian
Director
- Appointed
- 2021-11-23
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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GREGORY, Sarah Jane
Director
- Appointed
- 2019-06-07
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GUIOLLOT, Pierre Jean Bernard
Director
- Appointed
- 2013-05-14
- Resigned
- 2017-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1968
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HARRIS, Vincent Richard
Director
- Appointed
- 2005-02-03
- Resigned
- 2013-05-17
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MEEHAN, Adam Whiteside
Director
- Appointed
- 2008-09-11
- Resigned
- 2009-05-31
- Nationality
- Irish
- Born
- 04/1972
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MINGHAM, Sarah Frances Fleure
Director
- Appointed
- 2017-03-31
- Resigned
- 2019-05-10
- Nationality
- British
- Residence
- France
- Born
- 06/1977
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PAOLUCCI, Miya-Claire
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-06-30
- Nationality
- French
- Residence
- England
- Born
- 03/1978
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PEETERS, Geert Herman August
Director
- Appointed
- 2012-05-15
- Resigned
- 2013-05-14
- Nationality
- Belgian
- Residence
- France
- Born
- 08/1963
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PINNELL, Simon David
Director
- Appointed
- 2017-03-31
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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RAMSAY, Andrew Stephen James, Mr.
Director
- Appointed
- 2005-02-03
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SANDHU, Jaideep Singh
Director
- Appointed
- 2017-03-31
- Resigned
- 2018-09-28
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 07/1966
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SEELEY, Georgina
Director
- Appointed
- 2005-02-03
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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SMALL, Penelope Louise
Director
- Appointed
- 2005-02-03
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WELLS, Robert John
Director
- Appointed
- 2022-04-06
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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WILLIAMSON, Mark David
Director
- Appointed
- 2005-02-03
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-03
- Resigned
- 2005-02-03
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