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Summary

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Contact details

Officers17

Finance2

Documents64

Additional data

Related companies7

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Last updated: Jun 01, 2024

PENARTH ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2013 (11 years ago)

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Summary

NamePENARTH ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08785231
Incorporation Date21 Nov 2013 (11 years ago) / 1890 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENAR***************************

ActiveUnited Kingdom

BOURN********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

Officers

corporate

IndividualUnited Kingdom

SOLAR FINCO 1 LIMITED

Person with significant control


Appointed on05 Jan 2018

corporate

IndividualUnited Kingdom

SHARE NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2018

individual

IndividualUnited Kingdom

Rhys Jones, Barnaby David

Director


Appointed on01 Dec 2017

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Strothers, Danielle Louise

Director


Appointed on31 Jan 2020

Resigned on05 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Uk Officer Ltd

corporate-director


Appointed on08 May 2019

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Thames Street Services Limited

corporate-director


Appointed on31 Jan 2020

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Financial reports

YearTurnoverNet profitTotal equityOther
202144,000 GBP
(~$60,512)
-145 GBP
(~-$199)
4,705,661 GBP
(~$6,471,590)
View full report
202044,000 GBP
(~$56,422)
-564 GBP
(~-$723)
4,705,806 GBP
(~$6,034,374)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Termination director company with name termination dateTM01View
20 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PENARTH ENERGY LIMITED's headquarters?

PENARTH ENERGY LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

What is PENARTH ENERGY LIMITED's industry?

PENARTH ENERGY LIMITED is in the industry of Activities of holding companies

What year was PENARTH ENERGY LIMITED started?

PENARTH ENERGY LIMITED was started in 2013

How much does PENARTH ENERGY LIMITED generate in sales?

PENARTH ENERGY LIMITED's sales is $60,512

How much profit does PENARTH ENERGY LIMITED make?

PENARTH ENERGY LIMITED's profit is -$199

Sources: Companies House