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PENARTH ENERGY LIMITED - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08785231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, St Magnus House,
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- THAMES STREET SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-21
- Age Of Company 2013-11-21 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Solar Finco 1 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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PENARTH ENERGY LIMITED Company Description
- PENARTH ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08785231. Its current trading status is "live". It was registered 2013-11-21. It has declared SIC or NACE codes as "64202". It has 3 directors It can be contacted at 6Th Floor, St Magnus House .
Get PENARTH ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penarth Energy Limited - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2013-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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confirmation-statement-with-updates (2020-11-25) - CS01
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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memorandum-articles (2017-12-07) - MA
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resolution (2017-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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confirmation-statement-with-updates (2016-10-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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resolution (2014-04-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-person-director-company-with-change-date (2014-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-allotment-shares (2014-04-16) - SH01
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incorporation-company (2013-11-21) - NEWINC