PENTRE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

PENTRE SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTRE SOLAR LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENTRE SOLAR LIMITED - LONDON

This company is listed in the following categories:
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

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINETICA LLANNON LIMITED (until 19/06/2014)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-03-15 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-03-15 CURRENT
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2014-04-24 UNTIL 2016-03-16 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2013-04-15 UNTIL 2013-11-08 RESIGNED
MR GUY CHRISTIAN BEBBINGTON May 1982 British Director 2013-04-24 UNTIL 2014-04-24 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-04-24 UNTIL 2014-04-24 RESIGNED
MR JOHN ANTHONY BRIAN KELLY Aug 1941 British Director 2014-04-24 UNTIL 2016-07-01 RESIGNED
MRS KATHERINE DIANA EVANS May 1979 British Director 2013-04-24 UNTIL 2014-04-24 RESIGNED
MR ANDREW SIMON GREGORY DODGE Jan 1969 British Director 2013-04-15 UNTIL 2014-04-24 RESIGNED
MR JAMES ANTHONY THOMAS Secretary 2013-04-15 UNTIL 2013-11-08 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2013-11-08 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fs Pentre Limited 2016-04-06 - 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PEPYS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JOPLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHICHESTER INFRASTRUCTURE 12 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FS PENTRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTERS RACE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNEGIE INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BOURNEMOUTH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS BOURNEMOUTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VINE RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FS SANDRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AZURE SUN BIDCO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AZURE SUN (HOLDCO) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FS WALLY CORNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCHEMY BUREAU LTD LONDON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CSGH SOLAR LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CSGH SOLAR (1) LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BLACKWATER TECH LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development