PENBERTH POWER LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

PENBERTH POWER LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
PENBERTH POWER LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315116. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PENBERTH POWER LIMITED - BROMSGROVE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ASTON COURT GEORGE ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ARTHUR HINWOOD Secretary 2021-05-06 CURRENT
MR PAUL KENNETH HINWOOD Sep 1957 British Director 2021-05-06 CURRENT
MRS KIM LOUISE HINWOOD Jun 1958 British Director 2021-05-06 CURRENT
MR JACK ARTHUR HINWOOD Feb 1992 British Director 2021-05-06 CURRENT
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2020-01-28 UNTIL 2021-05-06 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2014-11-17 UNTIL 2021-05-06 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2015-03-17 UNTIL 2019-02-01 RESIGNED
MR ROBERT WILLIAM LADDLE Sep 1966 British Director 2014-11-17 UNTIL 2020-04-21 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Director 2020-05-15 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Withypools Renewables Limited 2021-05-06 Bromsgrove   Ownership of shares 75 to 100 percent
Mnl (Oxford Capital) Nominees Limited 2021-04-09 - 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Share Nominees Limited 2016-04-06 - 2021-04-09 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Penberth Power Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-03-2023 £3,969 equity
Penberth Power Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £3,643 Cash £3,969 equity
Penberth Power Limited Accounts 2021-11-16 31-03-2021 £170 Cash £3,815 equity
Penberth Power Limited Accounts 2020-12-01 31-03-2020 £3,719 Cash £9,711 equity
Penberth Power Limited Accounts 2020-04-01 31-03-2019 £6,760 Cash £129,578 equity

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