Pearmain Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEngie Renewable Gases Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2025-06-30 · No cessation recorded
Source record 142921537Show 1 ceased record
International Power Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-30
Source record 143514778People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
CD
Carlos Da Silva ArenasResigned director
Resigned 2024-07-15 · Director
MP
Miya PaolucciResigned director
Resigned 2024-04-01 · 1 yr · Director
RW
Robert WellsResigned director
Resigned 2022-04-06 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2021-11-23 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2019-06-07 · Solicitor
DA
David AlcockResigned director
Resigned 2018-10-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
SM
Sarah MinghamResigned director
Resigned 2017-03-31 · 2 yrs · Director
JS
Jaideep SandhuResigned director
Resigned 2017-03-31 · 1 yr · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Accountant
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 3 yrs · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
AM
Adam MeehanResigned director
Resigned 2008-09-11 · Accountant
MC
Malcolm ClampinResigned director
Resigned 2008-07-23 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-03
CorpInstant Companies LimitedResigned director
Resigned 2005-02-03
GS
Georgina SeeleyResigned director
Resigned 2005-02-03 · 12 yrs · Accountant
PS
Penelope SmallResigned director
Resigned 2005-02-03 · 12 yrs · Global Resources Manager
AR
Resigned 2005-02-03 · 5 yrs · Solicitor
MW
Mark WilliamsonResigned director
Resigned 2005-02-03 · 7 yrs · Chief Financial Officer
VH
Vincent HarrisResigned director
Resigned 2005-02-03 · 8 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active