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 2027-04-25, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 2027-04-25.

Directors

6 verified

Persons with Significant Control

0 verified

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

RAPP, Olof Nils, Andersdirectorsince 2016-05-06

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 (former)

ALTITUDE GROUP PLCactivevia EDELMAN, Keith Graeme (former)

ARGENTIUM INTERNATIONAL LIMITEDactivevia EDELMAN, Keith Graeme (former)

ARSENAL (AFC HOLDINGS) LIMITEDactivevia EDELMAN, Keith Graeme (former)

ARSENAL (EMIRATES STADIUM) LIMITEDactivevia EDELMAN, Keith Graeme (former)

and 45 more active

In liquidation

CANNA CAPITAL PLCliquidationvia EDELMAN, Keith Graeme (former)

RESOURCES BONDS 11 LIMITEDliquidationvia EVANS, Thomas Martin

SHB REALISATIONS LIMITEDliquidationvia EDELMAN, Keith Graeme (former)

THOMSON BROADBAND UK LIMITEDliquidationvia EDELMAN, Keith Graeme (former)

Dissolved

APPETISE LTDdissolvedvia EDELMAN, Keith Graeme (former)

ARAMM RENEWABLES LIMITEDdissolvedvia REEVE, Simon Crook, Mr.

BEALE LIMITEDdissolvedvia EDELMAN, Keith Graeme

C.D.S.S. LIMITEDdissolvedvia EDELMAN, Keith Graeme (former)

CARLTONCO EIGHTY-ONE LIMITEDdissolvedvia EDELMAN, Keith Graeme (former)

and 29 more dissolved

Other status

INVENTIVE SERVICE COMPANY LIMITEDadministrationvia EDELMAN, Keith Graeme (former)

REVOLUCION DE CUBA LIMITEDadministrationvia EDELMAN, Keith Graeme (former)

REVOLUTION BARS LIMITEDadministrationvia EDELMAN, Keith Graeme (former)

THE REVEL COLLECTIVE PLCadministrationvia EDELMAN, Keith Graeme (former)

TNU PLCconverted closedvia EDELMAN, Keith Graeme (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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