PEN Y CAE SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEN Y CAE SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEN Y CAE SOLAR LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEN Y CAE SOLAR LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEN Y CAE SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAVERFORDWEST ENERGY LTD (until 14/04/2015)
HAVERFORDWEST ENERGY LTD (until 14/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2015-09-09 | CURRENT |
| MR JULIAN ELSWORTH | Apr 1977 | British | Director | 2023-10-15 | CURRENT |
| MR AIDAN SWEENEY | Jun 1954 | Irish | Director | 2011-02-15 UNTIL 2014-07-07 | RESIGNED |
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2014-07-07 UNTIL 2015-04-02 | RESIGNED |
| MR TIMOTHY PAYNE | Feb 1963 | British | Director | 2014-07-07 UNTIL 2015-04-02 | RESIGNED |
| MRS CARLY LOUISE MAGEE | May 1985 | British | Director | 2015-04-02 UNTIL 2015-09-09 | RESIGNED |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-09 UNTIL 2023-10-16 | RESIGNED | ||
| MR MICHAEL KING | Jan 1960 | Irish | Director | 2011-02-15 UNTIL 2014-07-07 | RESIGNED |
| MISS CHARLOTTE SOPHIE FROST | Feb 1988 | British | Director | 2015-04-02 UNTIL 2015-09-09 | RESIGNED |
| MR KEVIN HUW DAVIES | Apr 1955 | Welsh | Director | 2011-02-15 UNTIL 2014-07-07 | RESIGNED |
| MR JEREMY DAVID CROSS | Secretary | 2014-07-07 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fs Pen Y Cae Limited | 2018-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Photonic Energy Limited | 2016-04-06 - 2018-11-27 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |