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BARFOOT ENERGY LTD

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Company·GB·oo:GB-COH-06649285
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1POSBROOK HOLDINGS LIMITEDbeneficial owner 100%→BARFOOT ENERGY LTD
  2. 2Peter Charles Barfootbeneficial owner 100%→POSBROOK HOLDINGS LIMITED
  3. 2Peter Charles Barfootbeneficial owner 87.5%→POSBROOK HOLDINGS LIMITED
  4. 2BARFOOTS MANAGEMENT LIMITEDbeneficial owner 87.5%→POSBROOK HOLDINGS LIMITED
  5. 3PENNTRUST LIMITEDbeneficial owner 100%→BARFOOTS MANAGEMENT LIMITED
  6. 3PENNTRUST LIMITEDbeneficial owner 87.5%→BARFOOTS MANAGEMENT LIMITED
  7. 4Penningtons Manches Cooper LLPultimate parent→PennTrust Limited
  8. 4Penningtons Manches Cooper LLPparent→PennTrust Limited
  9. 5Helen Mary Draytonbeneficial owner→PENNINGTONS MANCHES COOPER LLP
  10. 5Helen Mary Draytonbeneficial owner→PENNINGTONS MANCHES COOPER LLP

Company profile· live · Companies House

Company no.
06649285
Status
active
Type
ltd
Incorporated
2008-07-17
Registered office
Sefter Farm, Pagham Road, Bognor Regis, West Sussex, PO21 3PX
SIC
35110
Officers · 3 active
  • BARFOOT, Peter Charles
    director · British · appt 2009-04-23
  • HARRISON, Mark Alan
    director · British · appt 2026-01-22
  • MARKS, Julian David
    director · British · appt 2009-04-23
  • FOSTER, Emma Louise(resigned)
    secretary · British · appt 2008-07-17
  • COOPER, Douglas Anthony(resigned)
    director · British · appt 2008-07-17
  • KINLOCH, Henry, Dr(resigned)
    director · British · appt 2009-04-23
  • LAKE, Nicholas James(resigned)
    director · British · appt 2009-04-23
Beneficial owners · PSC · 1 current
  • ■
    Posbrook Holdings Ltd
    corporate PSC · England · since 2023-11-01 · trace owners →
    75–100% shares
  • ●
    Super-secure PSC (identity protected)
    super-secure · ceased 2024-03-01
    significant control
  • ●
    Super-secure PSC (identity protected)
    super-secure · ceased 2024-03-01
    significant control
  • ●
    Super-secure PSC (identity protected)
    super-secure · ceased 2024-03-01
    significant control
  • ●
    Super-secure PSC (identity protected)
    super-secure · ceased 2022-06-09
    significant control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.