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PENNINE ENERGY RESOURCES LTD (11615879)

PENNINE ENERGY RESOURCES LTD (11615879) is an active UK company. incorporated on 10 October 2018. with registered office in Northallerton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. PENNINE ENERGY RESOURCES LTD has been registered for 7 years. Current directors include BELL, Charles Richard, GREENWOOD, Howard John, HART, Neil Lewis and 1 others.

Company Number
11615879
Status
active
Type
ltd
Incorporated
10 October 2018
Age
7 years
Address
Crabtree Hall Business Centre, Northallerton, DL7 9LN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
BELL, Charles Richard, GREENWOOD, Howard John, HART, Neil Lewis, WAGER, Amanda
SIC Codes
74901

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Introduction
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PENNINE ENERGY RESOURCES LTD

PENNINE ENERGY RESOURCES LTD is an active company incorporated on 10 October 2018 with the registered office located in Northallerton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. PENNINE ENERGY RESOURCES LTD was registered 7 years ago.(SIC: 74901)

Status

active

Active since 7 years ago

Company No

11615879

LTD Company

Age

7 Years

Incorporated 10 October 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

Crabtree Hall Business Centre Little Holtby Northallerton, DL7 9LN,

Timeline

12 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Jan 19
Director Left
Jun 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jul 23
Director Joined
Jul 25
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BELL, Charles Richard

Active
Little Holtby, NorthallertonDL7 9LN
Born February 2001
Director
Appointed 21 Jul 2025

GREENWOOD, Howard John

Active
Little Holtby, NorthallertonDL7 9LN
Born August 1964
Director
Appointed 01 Jan 2020

HART, Neil Lewis

Active
Little Holtby, NorthallertonDL7 9LN
Born August 1965
Director
Appointed 06 Jan 2020

WAGER, Amanda

Active
Little Holtby, NorthallertonDL7 9LN
Born October 1965
Director
Appointed 01 Jan 2023

GUY, Joshua

Resigned
Little Holtby, NorthallertonDL7 9LN
Born January 1993
Director
Appointed 10 Oct 2018
Resigned 06 Jan 2020

THOMPSON, Scott

Resigned
Little Holtby, NorthallertonDL7 9LN
Born August 1988
Director
Appointed 01 Jan 2023
Resigned 26 Jul 2023

WALSH, Juliet Claire

Resigned
Little Holtby, NorthallertonDL7 9LN
Born March 1963
Director
Appointed 21 Jan 2019
Resigned 12 Jun 2019

Persons with significant control

3

1 Active
2 Ceased

Pennine Energy Group Limited

Active
Little Holtby, NorthallertonDL7 9LN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Nov 2021

Mr Howard John Greenwood

Ceased
Little Holtby, NorthallertonDL7 9LN
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Ceased 01 Nov 2021

Mr John Kenneth Bell

Ceased
Little Holtby, NorthallertonDL7 9LN
Born January 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Ceased 01 Nov 2021
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
31 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Incorporation Company
10 October 2018
NEWINCIncorporation