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WR (PEN Y FAN) LIMITED

WR (PEN Y FAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWR (PEN Y FAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WR (PEN Y FAN) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WR (PEN Y FAN) LIMITED located?

    Registered Office Address
    338 Euston Road
    NW1 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WR (PEN Y FAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SRE (PEN Y FAN) LIMITEDSep 07, 2016Sep 07, 2016

    What are the latest accounts for WR (PEN Y FAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WR (PEN Y FAN) LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for WR (PEN Y FAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023

    		1 pagesTM01

    Termination of appointment of William Laugharne Morgan as a director on May 18, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Ms Zorica Malesevic as a director on May 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on Apr 16, 2020

    		1 pagesAD01

    Change of details for Sirius Renewable Energy Limited as a person with significant control on Mar 24, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2020

    		RES15

    Termination of appointment of Matthew James Powell as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Paul John Taylor as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Douglas Mill as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Patrick Edward Kane as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Nicholas John Davies as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Karl Phillip Devon-Lowe as a director on Mar 24, 2020

    		2 pagesAP01

    Appointment of Mr William Laugharne Morgan as a director on Mar 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the persons with significant control of WR (PEN Y FAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Mill
    Mill Road
    DH7 8HJ Co Durham
    Russel House
    United Kingdom
    		Sep 07, 2016
    Mill Road
    DH7 8HJ Co Durham
    Russel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wr Energy Limited
    Euston Road
    NW1 1BG London
    338
    United Kingdom
    		Sep 07, 2016
    Euston Road
    NW1 1BG London
    338
    United Kingdom
    		No
    Legal FormEngland & Wales
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company By Shares
    Place RegisteredEngland
    Registration Number08720149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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