PANT Y MAEN WIND LIMITED
Overview
| Company Name | PANT Y MAEN WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08819712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANT Y MAEN WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PANT Y MAEN WIND LIMITED located?
| Registered Office Address | 1 Des Roches Square OX28 4BE Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANT Y MAEN WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for PANT Y MAEN WIND LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for PANT Y MAEN WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ajay Kumar Bahl as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||
Termination of appointment of Deborah Janet Pluck as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to 1 Des Roches Square Witney OX28 4BE on Jun 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Guy Hands as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Notification of Brenig Wind Holdings Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward John Daniels as a director on Nov 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fim Services Limited as a secretary on Nov 13, 2019 | 2 pages | TM02 | ||
Appointment of Mr Oliver Gordon Hughes as a director on Nov 20, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||
Notification of Guy Hands as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of PANT Y MAEN WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAHL, Ajay Kumar | Director | Des Roches Square OX28 4BE Witney 1 England | England | British | 107621760002 | |||||||||
| HUGHES, Oliver Gordon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 148189580005 | |||||||||
| FIM SERVICES LIMITED | Secretary | Great Barrington OX18 4US Burford Glebe Barn Oxon England |
| 19348560001 | ||||||||||
| DANIELS, Edward John | Director | Great Barrington OX18 4US Burford Glebe Barn Oxon | England | British | 75735090003 | |||||||||
| PLUCK, Deborah Janet | Director | Des Roches Square OX28 4BE Witney 1 England | England | British | 30839200002 |
Who are the persons with significant control of PANT Y MAEN WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brenig Wind Holdings Limited | Jan 01, 2021 | Les Banques St Peter Port GY1 4LY Guernsey Floor 2, Trafalgar Court Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Hands | Apr 06, 2016 | Great Barrington OX18 4US Burford Glebe Barn Oxon | Yes | ||||||||||
Nationality: English Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Brenig Wind Holdings Limited | Apr 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey The Old Bank Chambers Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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