THE PARKMEAD GROUP PLC
THE PARKMEAD GROUP PLC is a public limited company registered in England and Wales under company number 03914068, according to Companies House. The company was incorporated on 21 January 2000 as Interregnum Holdings Plc, renamed Interregnum Plc on 3 March 2000, and adopted its current name on 15 May 2006. THE PARKMEAD GROUP PLC is currently recorded with an “Active” status, with its registered office at One Angel Court, 13th Floor, London, EC2R 7HJ.
Companies House classifies THE PARKMEAD GROUP PLC’s principal activities under UK Standard Industrial Classification codes 06100, extraction of crude petroleum, 06200, extraction of natural gas, and 35110, production of electricity. According to the company’s own reporting, it is an independent energy group operating through oil and gas exploration and production, energy economics and renewables activities, producing natural gas from onshore fields in the Netherlands and operating UK renewable energy assets including the Kempstone Hill wind farm and the Pitreadie site in Aberdeenshire. On 1 May 2025, the company completed the sale of its subsidiary Parkmead (E&P) Limited, which held UK North Sea oil exploration licences, to Serica Energy (UK) Limited, following an agreement announced on 12 December 2024, allowing THE PARKMEAD GROUP PLC to focus on its Netherlands gas production and renewable energy interests.
THE PARKMEAD GROUP PLC’s ordinary shares trade on the AIM market of the London Stock Exchange under the ticker PMG. For the financial year ended 30 June 2025, the company reported revenue of £4.05 million, down from £5.72 million a year earlier, while profit after tax rose 49% to £7.35 million and net assets increased 38% to £27.0 million, according to its preliminary results statement. The company’s Annual Report and Accounts 2025 and notice of its Annual General Meeting were published on 25 November 2025, and Douglas Alan Sedge joined the board as a director on 14 November 2025.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of THE PARKMEAD GROUP PLC
THE PARKMEAD GROUP PLC publishes a list of significant shareholders on its investor relations pages, most recently shown as of 31 October 2025. Two holders are disclosed above the reporting threshold: T P Cross & Affiliates, recorded as holding 28,248,542 ordinary shares, equivalent to 25.85% of the issued share capital, and Stonehage Fleming Investment Management Limited, recorded as holding 13,126,608 ordinary shares, equivalent to 12.01%. The company states that its shares are not traded on any exchange or trading platform other than the AIM market of the London Stock Exchange. No further shareholders are disclosed on this page, and a complete shareholder register is not publicly available for an AIM-listed company such as THE PARKMEAD GROUP PLC.
Data availability
Classification: Major shareholders only. THE PARKMEAD GROUP PLC’s own persons-with-significant-control statement at Companies House, filed 26 February 2018, records that the company knows of no registrable person or registrable relevant legal entity, and no active PSC entry has since been filed, even though the company’s later investor relations disclosure (31 October 2025) shows T P Cross & Affiliates above the 25% shareholding commonly associated with PSC registration. This profile reports the disclosed shareholding without treating it as a confirmed ultimate beneficial owner, since “T P Cross & Affiliates” is not shown to represent a single individual’s direct holding and no updated PSC filing has been identified.
Sources
- THE PARKMEAD GROUP PLC – Significant Shareholders, investor relations page (data as of 31 October 2025; retrieved 10 September 2026)
- Companies House – Persons with Significant Control, company number 03914068 (retrieved 10 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Brighthouse Fds Tr II-BH/Dimensional International Small Co Port | 100% | Companies House |
Officers
36
Directors and officers of THE PARKMEAD GROUP PLC
Companies House lists five active officer appointments for THE PARKMEAD GROUP PLC: four directors, one of whom, Andrew John Smith, also serves as Company Secretary; a further 38 appointments are recorded as resigned. Thomas Patrick Cross has served as a director since 6 October 2006 and is publicly identified as the company’s Chairman in its own announcements, though Companies House records his legal role simply as Director. Colin James Maclaren has served as a director since 1 May 2020, and Andrew John Smith has served as both Director and Secretary since 15 June 2023. Douglas Alan Sedge was appointed as the most recent director on 14 November 2025. All four directors are recorded with British nationality and a country of residence in Scotland or the United Kingdom. This overview reflects Companies House officer data retrieved 10 September 2026.
Recent officer changes
- Douglas Alan Sedge appointed Director, effective 14 November 2025 (Companies House filing; company announcement, 14 November 2025).
Data availability
Classification: Full. Companies House publishes current director and secretary appointment dates for THE PARKMEAD GROUP PLC together with nationality and country of residence recorded as separate fields for each director; for example, Andrew John Smith is recorded with British nationality and a country of residence of United Kingdom, reported independently rather than inferred from his correspondence address. Occupation, as distinct from legal role, is not separately published in the officer summary reviewed, and the correspondence address on file (4 Queens Terrace, Aberdeen, AB10 1XL) is a service address only, not a residential address. No corporate officers are currently recorded for the company.
Sources
- Companies House – Officers list, company number 03914068 (retrieved 10 September 2026)
- THE PARKMEAD GROUP PLC – Latest News, official website, board appointment entry dated 14 November 2025 (retrieved 10 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of THE PARKMEAD GROUP PLC
THE PARKMEAD GROUP PLC is not shown to have a parent company: its own persons-with-significant-control statement, filed 26 February 2018, records that it knows of no registrable person or registrable relevant legal entity, consistent with its status as an independent, AIM-listed energy group. Companies House persons-with-significant-control filings verify six direct subsidiaries, each recorded as owned 75% or more by THE PARKMEAD GROUP PLC: Aupec Limited, Deo Petroleum Limited, Deo Petroleum U.K. Limited, Pitreadie Farm Limited, Kempstone Hill Wind Energy Limited and Parkmead Renewable Energy Limited, registered in Scotland or England and Wales. On 1 May 2025, THE PARKMEAD GROUP PLC completed the sale of a further former subsidiary, Parkmead (E&P) Limited, to Serica Energy (UK) Limited; that entity is accordingly no longer part of the group. This overview reflects Companies House filings reviewed 10 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Aupec Limited | Scotland | SC177095 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
| Deo Petroleum Limited | England and Wales | 03882653 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
| Deo Petroleum U.K. Limited | England and Wales | 07336090 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
| Pitreadie Farm Limited | Scotland | SC510252 | Direct subsidiary | 75% or more of shares and voting rights | Active | 26 September 2019 |
| Kempstone Hill Wind Energy Limited | Scotland | SC387256 | Direct subsidiary | 75% or more of shares | Active | 31 January 2022 |
| Parkmead Renewable Energy Limited | Scotland | SC803908 | Direct subsidiary | 75% or more of shares and voting rights | Active | 21 March 2024 |
Recent structural changes
- THE PARKMEAD GROUP PLC completed the sale of its subsidiary Parkmead (E&P) Limited, holding UK North Sea licences P2400 (Skerryvore) and P2634 (Fynn Beauly), to Serica Energy (UK) Limited on 1 May 2025, following an agreement announced 12 December 2024 (Serica Energy plc announcement, 12 December 2024; completion confirmed May 2025).
- THE PARKMEAD GROUP PLC was notified as the person with significant control of Parkmead Renewable Energy Limited on 21 March 2024, reflecting a new renewable energy subsidiary added to the group (Companies House filing).
Data availability
Classification: Subsidiaries only. Companies House persons-with-significant-control filings verify six direct subsidiaries of THE PARKMEAD GROUP PLC, each recorded at the 75%-or-more band rather than an exact percentage, so no precise or calculated ownership figure is presented. THE PARKMEAD GROUP PLC’s own PSC statement records no parent or controlling person, consistent with its status as an independent, AIM-listed public company; no further indirect subsidiaries beyond those confirmed above were identified in the sources reviewed.
Sources
- Companies House – Persons with Significant Control, company numbers SC177095, 03882653, 07336090, SC510252, SC387256 and SC803908 (retrieved 10 September 2026)
- Companies House – Persons with Significant Control, company number 03914068 (retrieved 10 September 2026)
- Serica Energy plc – “Acquisition of assets from Parkmead Group”, company announcement, 12 December 2024 (retrieved 10 September 2026)
THE PARKMEAD GROUP PLC
United Kingdom
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Frequently Asked Questions
What does THE PARKMEAD GROUP PLC do?
THE PARKMEAD GROUP PLC (company number 03914068) is a public limited company registered in England and Wales, incorporated on 21 January 2000 and known as Interregnum Plc until 15 May 2006; it is an independent energy group producing natural gas onshore in the Netherlands and operating UK renewable energy assets, classified under UK SIC codes 06100, 06200 and 35110.
Who owns THE PARKMEAD GROUP PLC?
THE PARKMEAD GROUP PLC's investor relations disclosure, dated 31 October 2025, shows two significant shareholders: T P Cross & Affiliates with 25.85% and Stonehage Fleming Investment Management Limited with 12.01% of the issued share capital.
Who is THE PARKMEAD GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE PARKMEAD GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
What is THE PARKMEAD GROUP PLC's company registration number?
THE PARKMEAD GROUP PLC's registration number is 03914068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE PARKMEAD GROUP PLC still an active company?
THE PARKMEAD GROUP PLC's status on Companies House is listed as active.
When was THE PARKMEAD GROUP PLC incorporated?
THE PARKMEAD GROUP PLC was incorporated on 21 January 2000, according to Companies House.
What is THE PARKMEAD GROUP PLC's registered address?
The registered address on file for THE PARKMEAD GROUP PLC is London, United Kingdom.
What legal structure is THE PARKMEAD GROUP PLC registered as?
THE PARKMEAD GROUP PLC is registered as a Public Limited Company in United Kingdom.
What is THE PARKMEAD GROUP PLC's revenue?
For the financial year ended 30 June 2025, THE PARKMEAD GROUP PLC reported revenue of £4.05 million, down from £5.72 million the prior year, while profit after tax rose 49% to £7.35 million and net assets increased 38% to £27.0 million, according to its preliminary results statement.
Is THE PARKMEAD GROUP PLC listed on a stock exchange?
THE PARKMEAD GROUP PLC's ordinary shares trade on the AIM market of the London Stock Exchange under the ticker PMG.
Who are the officers/directors of THE PARKMEAD GROUP PLC?
Companies House records four active directors of THE PARKMEAD GROUP PLC – Thomas Patrick Cross, Colin James Maclaren, Douglas Alan Sedge and Andrew John Smith – with Andrew John Smith also serving as Company Secretary; Sedge was the most recently appointed director, effective 14 November 2025.
Does THE PARKMEAD GROUP PLC have a parent company or subsidiaries?
Companies House persons-with-significant-control filings confirm six direct subsidiaries of THE PARKMEAD GROUP PLC – Aupec Limited, Deo Petroleum Limited, Deo Petroleum U.K. Limited, Pitreadie Farm Limited, Kempstone Hill Wind Energy Limited and Parkmead Renewable Energy Limited – each majority-owned at 75% or more, with the company's own PSC statement recording no parent or controlling entity.
Can Zavia monitor changes to THE PARKMEAD GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE PARKMEAD GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE PARKMEAD GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE PARKMEAD GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 September 2026.