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 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
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 |
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 |