PENARTH ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

PENARTH ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENARTH ENERGY LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785231. The accounts status is SMALL and accounts are next due on 31/12/2024.

PENARTH ENERGY LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2023-01-25 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2023-01-25 CURRENT
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-11-21 UNTIL 2020-11-06 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2023-01-25 RESIGNED
MR TERENCE ROGER MORGAN Jan 1962 British Director 2013-11-21 UNTIL 2017-12-01 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2014-04-03 UNTIL 2019-02-01 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Finco 1 Limited 2018-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chalkhill Life Holdings Limited 2017-12-01 - 2021-10-11 London   Right to appoint and remove directors
Share Nominees Limited 2016-04-06 - 2018-09-13 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHALKHILL LIFE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SMALL COPPER TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Penarth Energy Limited - Limited company accounts 20.1 2021-12-21 31-03-2021 £3,263 Cash £4,705,661 equity
Penarth Energy Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £4,989 Cash £4,705,806 equity

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