PENHALE SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENHALE SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENHALE SOLAR LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654805. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENHALE SOLAR LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654805. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENHALE 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | DIR | 2011-06-29 | CURRENT |
| MR GARETH EDWARD OWEN | Jan 1975 | BRITISH | DIR | 2013-01-28 | CURRENT |
| MR CHRISTIAN JAMES KURT YATES | Feb 1962 | BRITISH | DIR | 2011-06-01 UNTIL 2012-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Occasum Holdings Limited | 2023-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gresham House Renewable Energy Vct1 Plc | 2016-04-06 - 2023-04-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gresham House Renewable Energy Vct2 Plc | 2016-04-06 - 2023-04-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |