PENYRHEOLLAS SOLARFIELD LIMITED

Active - Accounts Filed

General Information

NAME
PENYRHEOLLAS SOLARFIELD LIMITED

COMPANY NUMBER
09804228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/10/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET
LONDON
W1D 1NN

TRADING ADDRESSES

6th Floor
33 Holborn
London
EC1N 2HT

Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£359k

238.85%

TOTAL LIABILITIES

£2.7M

13.75%

NET ASSETS

£359k

238.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED	Active - Accounts Filed	View Report
PENYRHEOLLAS SOLARFIELD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENYRHEOLLAS SOLARFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£359k

238.85%

TOTAL LIABILITIES

£2.7M

13.75%

NET ASSETS

£359k

238.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED	Owned: 85.00 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Rosser 20/09/2018 - Present (6 years and 2 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 214 Past: 83	View Report
Alexander David Kelson Brierley 20/09/2018 - Present (6 years and 2 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 60 Past: 15	View Report
Guido Karel Verbunt 01/10/2015 - 12/10/2016 (1years) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Servaas Paul Alfons Van Den Noortgate 01/10/2015 - 12/10/2016 (1years) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Andrew David Freeth 01/10/2015 - Present (9 years and 2 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOREA INVESTMENT HOLDINGS CO LTD	N/A	N/A
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED	Active - Accounts Filed	View Report
ESTIO SOLAR LIMITED	Active - Accounts Filed	View Report
FULLERTON SOLARFIELD LIMITED	Active - Accounts Filed	View Report
LENI SOLAR LIMITED	Active - Accounts Filed	View Report
MARET SOLAR LIMITED	Active - Accounts Filed	View Report
RENATE SOLAR LIMITED	Active - Accounts Filed	View Report
SBC LOCHCRAIGS LIMITED	Active - Accounts Filed	View Report
SNELLIUS ENERGY LIMITED	Active - Accounts Filed	View Report
SSR CORNTOWN LIMITED	Active - Accounts Filed	View Report
SSR SEATON LIMITED	Active - Accounts Filed	View Report
SSR STORMY WEST LTD	Active - Accounts Filed	View Report
STAINING WOOD SOLAR LIMITED	Active - Accounts Filed	View Report
STEADFAST MOLLAND SOLAR LIMITED	Active - Accounts Filed	View Report
UPPER FARRINGDON LIMITED	Active - Accounts Filed	View Report
WOODLANDS SOLAR LTD	Active - Accounts Filed	View Report
PENYRHEOLLAS SOLARFIELD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Laura Gemma Halstead (926732337) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board
Date: 15/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed
Date: 23/01/2019	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389769) has left the board
Date: 07/01/2019	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389769) Appointed
Date: 19/11/2018	Event: Sharna Ludlow (923453964) has left the board
Date: 03/10/2018	Event: New Board Member Alexander David Kelson Brierley (923098978) Appointed
Date: 03/10/2018	Event: Katrina Shenton (925072326) has left the board
Date: 03/10/2018	Event: New Board Member Katrina Anne Shenton (913436237) Appointed
Date: 03/10/2018	Event: Alexander David Kelson Brierley (925074385) has left the board
Date: 27/09/2018	Event: New Board Member Alexander David Kelson Brierley (925074385) Appointed
Date: 27/09/2018	Event: David Roy Goodwin (920263874) has left the board
Date: 26/09/2018	Event: Paul Stephen Latham (914652771) has left the board
Date: 26/09/2018	Event: New Board Member Katrina Shenton (925072326) Appointed
Date: 26/09/2018	Event: New Board Member Thomas James Rosser (920317680) Appointed
Date: 15/08/2018	Event: Sam William Reynolds (918208024) has left the board
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Kamalika Ria Banerjee (923956411) has left the board
Date: 01/11/2017	Event: New Company Secretary Kamalika Ria Banerjee (923956411) Appointed
Date: 11/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Company Secretary Sharna Ludlow (923453964) Appointed
Date: 23/12/2016	Event: New Board Member David Roy Goodwin (920263874) Appointed
Date: 23/12/2016	Event: David Roy Goodwin (922056526) has left the board
Date: 16/12/2016	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Board Member David Roy Goodwin (922056526) Appointed
Date: 16/12/2016	Event: New Board Member Paul Stephen Latham (914652771) Appointed
Date: 16/12/2016	Event: New Board Member Sam William Reynolds (918208024) Appointed
Date: 15/12/2016	Event: Fabio Salvatore Angelo Spucches (921400750) has left the board
Date: 15/12/2016	Event: Boris Matthias Christian Schubert (921410561) has left the board
Date: 28/10/2016	Event: New Board Member Boris Matthias Christian Schubert (921410561) Appointed
Date: 28/10/2016	Event: Boris Matthias Christian Schubert (921668193) has left the board
Date: 24/10/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Board Member Boris Matthias Christian Schubert (921668193) Appointed

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PENYRHEOLLAS SOLARFIELD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£359k

£2.7M

£359k

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£359k

£2.7M

£359k

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™