PEN Y CAE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PEN Y CAE SOLAR LIMITED
COMPANY NUMBER
07529665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
jamies.london
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2011
14/04/2015
HAVERFORDWEST ENERGY LTD
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| FS PEN Y CAE LIMITED | Active - Accounts Filed | View Report |
| PEN Y CAE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/05/2024 | New Board Member David Goodwin (931245392) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEN Y CAE 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 PEN Y CAE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN Y CAE 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 |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
15/02/2011 - 07/07/2014 (3 years and 4 months) Born in Apr 1955 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/05/2024 | New Board Member David Goodwin (931245392) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 23/10/2023 | New Board Member Julian Elsworth (927707064) Appointed |
| 11/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/11/2015 | PINECROFT CORPORATE SERVICES LIMITED (920181035) has left the board |
| 02/11/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 23/10/2015 | Graham Ernest Shaw (920181040) has left the board |
| 23/10/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920181035) Appointed |
| 16/10/2015 | New Board Member Graham Ernest Shaw (920181040) Appointed |
| 16/10/2015 | Carly Louise Magee (918899037) has left the board |
| 16/10/2015 | Charlotte Sophie Frost (918305800) has left the board |
| 16/04/2015 | New Board Member Charlotte Sophie Frost (918305800) Appointed |
| 16/04/2015 | New Board Member Carly Louise Magee (918899037) Appointed |
| 15/04/2015 | Adrian John Pike (916689296) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | Jeremy David Cross (918977612) has left the board |
| 15/04/2015 | Timothy Payne (919413852) has left the board |
| 27/02/2015 | New Annual Return filed |
| 28/01/2015 | Timothy Payne (918062625) has left the board |
| 28/01/2015 | New Board Member Timothy Payne (919413852) Appointed |
| 12/12/2014 | Adrian John Pike (918977610) has left the board |
| 12/12/2014 | New Board Member Adrian John Pike (916689296) Appointed |
| 02/10/2014 | New Accounts filed |
| 13/08/2014 | Timothy Payne (918977606) has left the board |
| 13/08/2014 | New Board Member Timothy Payne (918062625) Appointed |
| 01/08/2014 | Aidan Sweeney (915776478) has left the board |
| 01/08/2014 | New Company Secretary Jeremy David Cross (918977612) Appointed |
| 01/08/2014 | New Board Member Timothy Payne (918977606) Appointed |
| 01/08/2014 | Michael King (915776477) has left the board |
| 01/08/2014 | Kevin Huw Davies (906626609) has left the board |
| 01/08/2014 | New Board Member Adrian John Pike (918977610) Appointed |
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