PENARTH ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PENARTH ENERGY LIMITED
COMPANY NUMBER
08785231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
21/11/2013
(10 years and 11 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6HD
6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
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 |
|---|---|---|
| SOLAR FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| PENARTH ENERGY LIMITED | Active - Accounts Filed | View Report |
| BOURNE PARK SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENARTH ENERGY 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 PENARTH ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENARTH ENERGY 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 |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
21/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 215 |
View Report |
|
21/11/2013 - 01/12/2017 (4years) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | Thomas William Moore (918552639) has left the board |
| 27/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 27/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Danielle Louise Strothers (926690871) has left the board |
| 17/10/2022 | Matthew Anthony Swanston (926690928) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 19/02/2020 | THAMES STREET SERVICES LIMITED (926698946) has left the board |
| 12/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 12/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 12/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 12/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926698946) Appointed |
| 12/02/2020 | UK OFFICER LTD (925526549) has left the board |
| 12/02/2020 | George Samuel Krempels (921118356) has left the board |
| 10/02/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 31/05/2019 | UK OFFICER LTD (925877752) has left the board |
| 24/05/2019 | New Board Member UK OFFICER LTD (925877752) Appointed |
| 24/05/2019 | James Ignatius Schwerdt (925139150) has left the board |
| 25/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Board Member George Samuel Krempels (921118356) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 03/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member James Ignatius Schwerdt (925139150) Appointed |
| 04/10/2018 | Franck Jacques Chesse (924293122) has left the board |
| 16/02/2018 | New Board Member Franck Jacques Chesse (924293122) Appointed |
| 16/02/2018 | Franck Jacques Chesse (924293016) has left the board |
| 09/02/2018 | New Board Member Franck Jacques Chesse (924293016) Appointed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 19/12/2017 | New Accounts filed |
| 11/12/2017 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 11/12/2017 | Terence Roger Morgan (918307598) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (918307597) has left the board |
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