Pencoose Solar Limited. Head office in Kings Langley. Check Director.

Pencoose Solar Limited, Kings Langley

Pencoose Solar Limited is a private limited company. Formerly, it was named First Solar Project Limited (it was changed on 2017-10-27). Registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, the aforementioned 11 years old enterprise was incorporated on 2012-07-02 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in this firm: Julia R. (appointed on 19 December 2018), Stephane T. (appointed on 19 December 2018).

About
Name: Pencoose Solar Limited
Number: 08126576
Incorporation date: 2012-07-02
End of financial year: 31 December


Address:	C/o Res Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ri Income Uk Holdings Limited

6 April 2016

Address	12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09327491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2014-12-31
Current Assets	100	5,100
Fixed Assets	-	25,000
Shareholder Funds	-250	-1,750
Tangible Fixed Assets	-	25,000
Total Assets Less Current Liabilities	-250	-1,750

The due date for Pencoose Solar Limited confirmation statement filing is 2024-04-14. The last one was filed on 2023-03-31. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ri Income Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Throgmorton Avenue, EC2N 2DL London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on February 20, 2023 filed on: 20th, February 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on April 9, 2020 filed on: 9th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Edgeborough House, 2nd Floor Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 10, 2019 filed on: 10th, April 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 10, 2019 filed on: 10th, April 2019 \| address	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates March 31, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 27, 2017 filed on: 27th, October 2017 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (23 pages)
AP01	On July 7, 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 7, 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Edgeborough House, 2nd Floor Upper Edgeborough Road Guildford GU1 2BJ on July 26, 2017 filed on: 26th, July 2017 \| address	Free Download (1 page)
AP01	On July 7, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 7, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 7, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 14, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AP01	On April 14, 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 31st, January 2017 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, January 2017 \| incorporation	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on September 23, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on September 9, 2016 filed on: 9th, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to July 2, 2015 filed on: 1st, June 2016 \| document replacement	Free Download (21 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP04	On August 17, 2015 - new secretary appointed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 100.00 GBP capital
TM01	Director appointment termination date: June 1, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2014 to December 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
AP01	On January 15, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Corporation House Corporation Road Loughor Swansea SA4 6SD to 90 Fetter Lane London EC4A 1EQ on April 13, 2015 filed on: 13th, April 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 15, 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
AP01	On January 15, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, January 2015 \| resolution
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on February 17, 2014. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 17th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 29, 2013: 100 GBP capital
NEWINC	Certificate of incorporation filed on: 2nd, July 2012 \| incorporation	Free Download (33 pages)

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