PENNINGTON SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENNINGTON SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENNINGTON SOLAR LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429967. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENNINGTON SOLAR LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429967. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENNINGTON 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 | 30/09/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NSD6 LIMITED (until 21/11/2018)
NSD6 LIMITED (until 21/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-12-23 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-12-23 | CURRENT |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2020-06-26 UNTIL 2021-12-23 | RESIGNED |
| ROBIN DUMMETT | Aug 1971 | British | Director | 2015-02-09 UNTIL 2021-12-23 | RESIGNED |
| RYAN LOUIS ADAMS | Dec 1990 | British | Director | 2015-08-19 UNTIL 2020-06-26 | RESIGNED |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2021-12-23 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Uk Solar Limited | 2022-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elm Solar Holdings Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Holdings Limited | 2020-11-18 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Ltd | 2017-02-13 - 2020-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Novus Solar Developments Limited | 2016-04-06 - 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NSD6_LIMITED - Accounts | 2017-10-03 | 31-12-2016 | £5,019 Cash |