By when must PENNPETRO ENERGY PLC's directors verify their identity with Companies House?

Directors of PENNPETRO ENERGY PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENNPETRO ENERGY PLC's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

PENNPETRO ENERGY PLC

10166359 · Plc · 10 years old

Eastcastle House, London, W1W 8DH

SIC 06100

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENNPETRO ENERGY PLC (ECCTA)

Directors of PENNPETRO ENERGY PLC must verify their identity by 2026-11-18.

Directors

1 verified · 5 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

DERRICKSON, Ronald Michaeldirectorsince 2026-04-17

JONES, Justin Fraserdirectorsince 2026-05-01

KALUGIN, Mavriky Anisimovichdirectorsince 2025-10-16

LESYK, Sergiydirectorsince 2026-01-26· also at PSP PAYMENTS LIMITED, TD STEEL COMPANY LIMITED

RAPP, Olof Nils, Andersdirectorsince 2016-05-06· also at GREENXXCORP LIMITED

SPINKS, Richard Georgedirectorsince 2025-10-29

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2025-08-18

Connected companies

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

Active

61-62 LEINSTER SQUARE LIMITEDactivevia EDELMAN, Keith Graeme

ALTITUDE GROUP PLCactivevia EDELMAN, Keith Graeme

ARGENTIUM INTERNATIONAL LIMITEDactivevia EDELMAN, Keith Graeme

ARSENAL (AFC HOLDINGS) LIMITEDactivevia EDELMAN, Keith Graeme

ARSENAL (EMIRATES STADIUM) LIMITEDactivevia EDELMAN, Keith Graeme

and 46 more active

In liquidation

CANNA CAPITAL PLCliquidationvia EDELMAN, Keith Graeme

RESOURCES BONDS 11 LIMITEDliquidationvia EVANS, Thomas Martin

SHB REALISATIONS LIMITEDliquidationvia EDELMAN, Keith Graeme

THOMSON BROADBAND UK LIMITEDliquidationvia EDELMAN, Keith Graeme

Dissolved

APPETISE LTDdissolvedvia EDELMAN, Keith Graeme

ARAMM RENEWABLES LIMITEDdissolvedvia REEVE, Simon Crook, Mr.

BEALE LIMITEDdissolvedvia EDELMAN, Keith Graeme

C.D.S.S. LIMITEDdissolvedvia EDELMAN, Keith Graeme

CARLTONCO EIGHTY-ONE LIMITEDdissolvedvia EDELMAN, Keith Graeme

and 28 more dissolved

Other status

INVENTIVE SERVICE COMPANY LIMITEDadministrationvia EDELMAN, Keith Graeme

REVOLUCION DE CUBA LIMITEDadministrationvia EDELMAN, Keith Graeme

REVOLUTION BARS LIMITEDadministrationvia EDELMAN, Keith Graeme

THE REVEL COLLECTIVE PLCadministrationvia EDELMAN, Keith Graeme

TNU PLCconverted closedvia EDELMAN, Keith Graeme

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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