PENHALE WIND LIMITED
Company is dissolved
General Information
NAME
PENHALE WIND LIMITED
COMPANY NUMBER
10221527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
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
C/O Gresham House Asset Management
Limited
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| PENHALE SOLAR LIMITED | Active - Accounts Filed | View Report |
| PENHALE WIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 05/11/2024 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 05/08/2024 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
Credit Risk Overview
Want to learn more about PENHALE WIND 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 PENHALE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHALE WIND 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 |
|---|---|---|---|---|
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 28 Past: 62 |
View Report |
|
Born in Oct 1990 |
Resigned | Director |
Current: 93 Past: 6 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 84 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHALE SOLAR LIMITED | Active - Accounts Filed | View Report |
| PENHALE WIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 05/11/2024 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 05/08/2024 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 13/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Benjamin James Ernest Guest (914140583) has left the board |
| 06/06/2023 | Gareth Edward Owen (916334519) has left the board |
| 06/06/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 06/06/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
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