By when must PENNY PETROLEUM ( TOPSPOT) LTD's directors verify their identity with Companies House?

Directors of PENNY PETROLEUM ( TOPSPOT) LTD must verify their identity with Companies House by 2026-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENNY PETROLEUM ( TOPSPOT) LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PENNY PETROLEUM ( TOPSPOT) LTD

08741619 · Ltd · 12 years old

Old Station House, Alnwick, NE66 4HU

SIC 64209

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENNY PETROLEUM ( TOPSPOT) LTD (ECCTA)

Directors of PENNY PETROLEUM ( TOPSPOT) LTD must verify their identity by 2026-10-23.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PENNY, Anne Louisedirectorsince 2013-10-21· also at PENNY PETROLEUM (GB) LIMITED, PENNY PETROLEUM (UK) LIMITED, PENNY ON THE MOVE (UK) LIMITED and 10 more

PENNY, David Simpsondirectorsince 2013-10-21· also at PENNY PETROLEUM (GB) LIMITED, PENNY PETROLEUM (UK) LIMITED, PENNY ON THE MOVE (UK) LIMITED and 13 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

HENNY-PENNY TOWN & COUNTRY STORES LTDactivevia PENNY, David Simpson

PENNY BAKERY UK LIMITEDactivevia PENNY, Anne Louise, PENNY, David Simpson

PENNY HOTELS UK LIMITEDactivevia PENNY, Anne Louise, PENNY, David Simpson

PENNY ON THE MOVE (UK) LIMITEDactivevia PENNY, Anne Louise, PENNY, David Simpson

PENNY ON THE MOVE LIMITEDactivevia PENNY, Anne Louise, PENNY, David Simpson

and 11 more active

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

-£458.5k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Alpenny Limited

Corporate entity

Companies House 16910805

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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