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 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
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 |
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 |