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Pen Bryn Oer Limited KINGS LANGLEY

Pen Bryn Oer started in year 2012 as Private Limited Company with registration number 08241458. The Pen Bryn Oer company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 22nd December 2016 Pen Bryn Oer Limited is no longer carrying the name Reg Pen Bryn Oer.

The firm has 2 directors, namely Stephane T., Julia R.. Of them, Stephane T., Julia R. have been with the company the longest, being appointed on 19 December 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Zoe C. who worked with the the firm until 15 December 2016.

Pen Bryn Oer Limited Address / Contact

Office Address C/o Res Limited, Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08241458
Date of Incorporation Fri, 5th Oct 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 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 Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Peter R.

Position: Director

Appointed: 15 December 2016

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 15 December 2016

Resigned: 19 December 2018

Zoe C.

Position: Secretary

Appointed: 01 April 2016

Resigned: 15 December 2016

Stephen B.

Position: Director

Appointed: 30 June 2014

Resigned: 15 December 2016

Simon W.

Position: Director

Appointed: 05 October 2012

Resigned: 15 December 2016

David C.

Position: Director

Appointed: 05 October 2012

Resigned: 15 December 2016

Neil H.

Position: Director

Appointed: 05 October 2012

Resigned: 21 December 2015

Matthew P.

Position: Director

Appointed: 05 October 2012

Resigned: 15 December 2016

Andrew W.

Position: Director

Appointed: 05 October 2012

Resigned: 15 December 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Pen Bryn Oer Holdings Limited from Guildford, England. This PSC is classified as "a limited company", 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.

Pen Bryn Oer Holdings Limited

Edgeborough Road Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10376462
Notified on 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reg Pen Bryn Oer December 22, 2016
Reg Goonhilly Extension Holdings March 26, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 31st March 2024
filed on: 3rd, April 2024 		Free Download (3 pages)

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