PENCOOSE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PENCOOSE SOLAR LIMITED
COMPANY NUMBER
08126576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
www.optimisedenergysolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2012
27/10/2017
FIRST SOLAR PROJECT LIMITED
HERTFORDSHIRE
WD4 8LR
Telephone: 01513501240
TPS: No
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENCOOSE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about PENCOOSE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENCOOSE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCOOSE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/01/2015 - 01/06/2015 (4 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/01/2015 - 01/12/2015 (10 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 26/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 25/12/2018 | Paddy O'Kane (923604054) has left the board |
| 25/12/2018 | Giovanni D'Andria (923604051) has left the board |
| 25/12/2018 | Keith Mangan (924534537) has left the board |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 09/10/2018 | New Accounts filed |
| 25/04/2018 | Keith Mangan (922275595) has left the board |
| 25/04/2018 | New Board Member Keith Mangan (924534537) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/09/2017 | Keith Mangan (923752600) has left the board |
| 15/09/2017 | New Board Member Keith Mangan (922275595) Appointed |
| 08/09/2017 | New Board Member Keith Mangan (923752600) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 28/07/2017 | New Board Member Paddy O'Kane (923604054) Appointed |
| 28/07/2017 | New Board Member Giovanni D'Andria (923604051) Appointed |
| 28/07/2017 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 28/07/2017 | Tse Man Kit Keith (922947291) has left the board |
| 26/07/2017 | New Annual Return filed |
| 27/04/2017 | Tse Man Kit Keith (922947292) has left the board |
| 27/04/2017 | New Board Member Tse Man Kit Keith (922947291) Appointed |
| 20/04/2017 | New Board Member Tse Man Kit Keith (922947292) Appointed |
| 20/04/2017 | Jing Liu Nealis (920503732) has left the board |
| 14/01/2017 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 19/02/2016 | Jing Liu Nealis (920503748) has left the board |
| 19/02/2016 | New Board Member Jing Liu Nealis (920503732) Appointed |
| 19/02/2016 | Jing Liu Nealis (920503748) has left the board |
| 19/02/2016 | New Board Member Jing Liu Nealis (920503732) Appointed |
| 12/02/2016 | Ping Xu (919673227) has left the board |
| 12/02/2016 | Ping Xu (919673227) has left the board |
| 12/02/2016 | New Board Member Jing Liu Nealis (920503748) Appointed |
| 12/02/2016 | New Board Member Jing Liu Nealis (920503748) Appointed |
| 12/10/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (920124281) has left the board |
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