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PENARTH RENEWABLE ENERGY LIMITED

PENARTH RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENARTH RENEWABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENARTH RENEWABLE ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PENARTH RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    Beeston Lodge Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENARTH RENEWABLE ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PENARTH RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Terence Roger Morgan as a director on Feb 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Director's details changed for Mr Oliver Gordon Hughes on May 26, 2015

    		2 pagesCH01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Terence Roger Morgan on Oct 11, 2014

    		2 pagesCH01

    Director's details changed for Mr Terence Roger Morgan on Nov 06, 2014

    		2 pagesCH01

    Director's details changed for Mr Oliver Gordon Hughes on Jun 22, 2014

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Appointment of Mr Oliver Gordon Hughes as a director

    		2 pagesAP01

    Registered office address changed from * Flat 2 6 Marine Parade Penarth Vale of Glamorgan CF64 3BE United Kingdom* on Apr 03, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 21, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PENARTH RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    		155265320001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		EnglandBritish148189580002
    MORGAN, Terence Roger
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		WalesBritish183075980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENARTH RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penarth Energy Limited
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Apr 06, 2016
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08785231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0