PENYCAE SOLAR FARM LIMITED - HOVE


Company Profile Company Filings

Overview

PENYCAE SOLAR FARM LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
PENYCAE SOLAR FARM LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENYCAE SOLAR FARM LIMITED - HOVE

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 / 12 31/12/2022 30/09/2024

Registered Office

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SSR GRANGE LIMITED (until 12/05/2018)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MOLLY SARAH MCMULLEN May 1992 British Director 2021-08-01 CURRENT
MR DOUGLAS MILL Dec 1962 British Director 2015-03-23 UNTIL 2015-12-09 RESIGNED
MR JAMES HENRY STEYNOR Jun 1956 British Director 2015-03-23 UNTIL 2015-12-09 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2017-04-21 UNTIL 2020-01-28 RESIGNED
MR. IAN WALSH Dec 1981 British Director 2020-01-28 UNTIL 2021-08-02 RESIGNED
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2017-04-21 UNTIL 2020-07-25 RESIGNED
MR PIERRE-LO??C CAÏJO Jan 1975 French Director 2015-12-09 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Kavanagh 2020-11-18 7/1977 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Toucan Gen Co Ltd 2017-04-21 - 2020-11-18 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pierre-Loïc Caïjo 2016-04-06 - 2017-04-21 1/1975 London   Ownership of shares 25 to 50 percent
Nils Hammon 2016-04-06 - 2017-04-21 4/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PENYCAE_SOLAR_FARM_LIMITE - Accounts 2023-12-15 31-12-2022 £24,044 Cash £696,420 equity

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