Penyrheollas Solarfield Limited in 164-182 Oxford Street LONDON

Penyrheollas Solarfield Limited LONDON

Founded in 2015, Penyrheollas Solarfield, classified under reg no. 09804228 is an active company. Currently registered at Uk House, 5th Floor W1D 1NN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Thomas R., Alexander B.. Of them, Thomas R., Alexander B. have been with the company the longest, being appointed on 20 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Penyrheollas Solarfield Limited Address / Contact

Office Address	Uk House, 5th Floor
Office Address2	164-182 Oxford Street
Town	London
Post code	W1D 1NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09804228
Date of Incorporation	Thu, 1st Oct 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Thomas R.

Position: Director

Appointed: 20 September 2018

Alexander B.

Position: Director

Appointed: 20 September 2018

Laura H.

Position: Director

Appointed: 23 November 2020

Resigned: 29 August 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Resigned: 01 December 2022

Katrina S.

Position: Director

Appointed: 20 September 2018

Resigned: 23 November 2020

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

David G.

Position: Director

Appointed: 07 December 2016

Resigned: 20 September 2018

Sam R.

Position: Director

Appointed: 07 December 2016

Resigned: 11 August 2018

Paul L.

Position: Director

Appointed: 07 December 2016

Resigned: 20 September 2018

Fabio S.

Position: Director

Appointed: 12 October 2016

Resigned: 07 December 2016

Boris S.

Position: Director

Appointed: 12 October 2016

Resigned: 07 December 2016

Andrew F.

Position: Director

Appointed: 01 October 2015

Resigned: 12 October 2016

Servaas V.

Position: Director

Appointed: 01 October 2015

Resigned: 12 October 2016

Guido V.

Position: Director

Appointed: 01 October 2015

Resigned: 12 October 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Renewable Energy Income Partnership Ii Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewable Energy Income Partnership Ii Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10347632
Notified on	7 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 31st, August 2023	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London EC1N 2HT England on 2023/04/02 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN filed on: 2nd, April 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/01 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022	officers	Free Download (1 page)
CH01	On 2022/02/03 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2020/11/23. filed on: 29th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/23 filed on: 29th, November 2020	officers	Free Download (1 page)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AP04	On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/20 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/20. filed on: 25th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 24th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/20 filed on: 24th, September 2018	officers	Free Download (1 page)
CH01	On 2018/09/07 director's details were changed filed on: 9th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/11 filed on: 13th, August 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	On 2017/10/30, company appointed a new person to the position of a secretary filed on: 30th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (13 pages)
AP03	On 2017/06/22, company appointed a new person to the position of a secretary filed on: 29th, June 2017	officers	Free Download (3 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England on 2017/06/29 to 6th Floor 33 Holborn London EC1N 2HT filed on: 29th, June 2017	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/12/31. filed on: 14th, June 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England on 2016/12/14 to Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE filed on: 14th, December 2016	address	Free Download (1 page)
AD01	Change of registered address from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England on 2016/12/14 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 14th, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/12/07. filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/07 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/07 filed on: 13th, December 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2016	resolution	Free Download (37 pages)
AP01	New director appointment on 2016/10/12. filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/12 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/12 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/12. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/12 filed on: 18th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS United Kingdom on 2016/10/18 to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 18th, October 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, October 2015	incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/01	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Penyrheollas Solarfield Limited LONDON

Penyrheollas Solarfield Limited Address / Contact

Company Information / Profile

Company staff

Thomas R.

Alexander B.

Laura H.

Octopus Company Secretarial Services Limited

Katrina S.

Kamalika B.

Sharna L.

David G.

Sam R.

Paul L.

Fabio S.

Boris S.

Andrew F.

Servaas V.

Guido V.

People with significant control

Company filings

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