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PEN Y CAE SOLAR LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07529665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- ELSWORTH, Julian
- GOODWIN, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-15
- Age Of Company 2011-02-15 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fs Pen Y Cae Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVERFORDWEST ENERGY LTD
- Legal Entity Identifier (LEI)
- 213800KRA5AAU4G8HH66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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PEN Y CAE SOLAR LIMITED Company Description
- PEN Y CAE SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07529665. Its current trading status is "live". It was registered 2011-02-15. It was previously called HAVERFORDWEST ENERGY LTD. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at C/o Foresight Group Llp The Shard .
Get PEN Y CAE SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pen Y Cae Solar Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-02-15
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
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change-person-director-company-with-change-date (2024-09-06) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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change-account-reference-date-company-current-extended (2019-05-29) - AA01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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change-account-reference-date-company-current-extended (2016-05-12) - AA01
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-10-14) - AP02
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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certificate-change-of-name-company (2015-04-14) - CERTNM
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resolution (2015-06-01) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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resolution (2014-10-14) - RESOLUTIONS
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memorandum-articles (2014-10-14) - MA
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-22) - AA01
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incorporation-company (2011-02-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01