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 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
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)
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 |