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Penarth Energy Limited, London

Penarth Energy Limited is a private limited company. Registered at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD, the aforementioned 10 years old enterprise was incorporated on 2013-11-21 and is classified as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in the company: Saffron H. (appointed on 25 January 2023), Nuno T. (appointed on 25 January 2023).
About
Name: Penarth Energy Limited
Number: 08785231
Incorporation date: 2013-11-21
End of financial year: 31 March
 
Address: 6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Solar Finco 1 Limited
5 January 2018
Address 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 10483446
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chalkhill Life Holdings Limited
1 December 2017 - 11 October 2021
Address 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 08830819
Nature of control: right to appoint and remove directors
Share Nominees Limited
6 April 2016 - 13 September 2018
Address Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31
Current Assets 4,776,122 4,755,973 4,795,475
Total Assets Less Current Liabilities 4,706,370 4,705,806 4,705,661

The date for Penarth Energy Limited confirmation statement filing is 2024-10-25. The most current confirmation statement was filed on 2023-10-11. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Solar Finco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. The corporate PSC can be found at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. Share Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Oxford Road, HP21 8SZ Aylesbury, Buckinghamshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 4th, January 2024 | accounts 		Free Download (8 pages)

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