Penhale Solar Limited

Company Name	Penhale Solar Limited
Company Status	Active
Company Number	07654805
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Benjamin James Ernest Guest
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(4 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Investment Management
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(6 years, 10 months after company formation)
Appointment Duration	6 years
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Christian James Kurt Yates
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London WC4V 6BW

Location

Registered Address	6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£83,211
Net Worth	£1,607,856
Cash	£172,728
Current Liabilities	£38,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
2 June 2023	Termination of appointment of Bozkurt Aydinoglu as a director on 26 April 2023 (1 page)
2 June 2023	Notification of Occasum Holdings Limited as a person with significant control on 26 April 2023 (2 pages)
2 June 2023	Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 26 April 2023 (1 page)
2 June 2023	Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 26 April 2023 (1 page)
2 June 2023	Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023 (1 page)
2 June 2023	Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 June 2023 (1 page)
2 June 2023	Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023 (2 pages)
2 June 2023	Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023 (2 pages)
2 June 2023	Termination of appointment of Gareth Edward Owen as a director on 26 April 2023 (1 page)
5 August 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
12 April 2022	Statement by Directors (1 page)
12 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2022	Solvency Statement dated 08/04/22 (1 page)
12 April 2022	Statement of capital on 12 April 2022 GBP 5.992920 (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
15 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
9 July 2020	Director's details changed for Mr. Bozkurt Aydinoglu on 9 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Gareth Edward Owen on 9 July 2020 (2 pages)
9 July 2020	Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 9 June 2020 (2 pages)
9 July 2020	Director's details changed for Mr Benjamin James Ernest Guest on 9 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
9 July 2020	Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 9 July 2020 (2 pages)
25 March 2020	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020 (1 page)
24 February 2020	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
15 January 2020	Accounts for a small company made up to 30 April 2019 (16 pages)
5 July 2019	Director's details changed for Mr. Bozkurt Aydinoglu on 5 July 2019 (2 pages)
5 July 2019	Director's details changed for Mr Benjamin James Ernest Guest on 5 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Mr Gareth Edward Owen on 5 July 2019 (2 pages)
14 May 2019	Resolutions RES13 ‐ Dir release from obligation re reduction of capital, ratify dividend, re deed of release. 19/03/2019 (2 pages)
5 April 2019	Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019 (2 pages)
5 April 2019	Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019 (2 pages)
11 March 2019	Accounts for a small company made up to 30 April 2018 (17 pages)
8 October 2018	Registered office address changed from 2nd Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 (1 page)
9 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
30 April 2018	Solvency Statement dated 18/04/18 (1 page)
30 April 2018	Statement by Directors (1 page)
30 April 2018	Statement of capital on 30 April 2018 GBP 599,202 (5 pages)
30 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 April 2018	Appointment of Mr. Bozkurt Aydinoglu as a director on 17 April 2018 (2 pages)
27 February 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
7 August 2017	Notification of Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 August 2017	Notification of Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 February 2017	Full accounts made up to 30 April 2016 (12 pages)
3 February 2017	Full accounts made up to 30 April 2016 (12 pages)
27 June 2016	Registered office address changed from 35 New Bridge Street London WC4V 6BW to 2nd Floor 227 Shepherds Bush Road London W6 7AS on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 35 New Bridge Street London WC4V 6BW to 2nd Floor 227 Shepherds Bush Road London W6 7AS on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,599,202 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,599,202 (4 pages)
9 February 2016	Full accounts made up to 30 April 2015 (12 pages)
9 February 2016	Full accounts made up to 30 April 2015 (12 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,599,202 (4 pages)
17 June 2015	Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,599,202 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,599,202 (4 pages)
17 June 2015	Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 (2 pages)
17 June 2015	Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages)
17 June 2015	Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 (2 pages)
13 February 2015	Full accounts made up to 30 April 2014 (11 pages)
13 February 2015	Full accounts made up to 30 April 2014 (11 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,599,202 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,599,202 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,599,202 (4 pages)
4 February 2014	Full accounts made up to 30 April 2013 (12 pages)
4 February 2014	Full accounts made up to 30 April 2013 (12 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 February 2013	Full accounts made up to 30 April 2012 (15 pages)
1 February 2013	Full accounts made up to 30 April 2012 (15 pages)
28 January 2013	Appointment of Mr Gareth Edward Owen as a director (2 pages)
28 January 2013	Appointment of Mr Gareth Edward Owen as a director (2 pages)
11 June 2012	Director's details changed for Mr Benjamin James Ernest Guest on 1 December 2011 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Mr Benjamin James Ernest Guest on 1 December 2011 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Mr Benjamin James Ernest Guest on 1 December 2011 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 April 2012	Termination of appointment of Christian Yates as a director (1 page)
17 April 2012	Termination of appointment of Christian Yates as a director (1 page)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,599,202 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,599,202 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,599,202 (3 pages)
30 March 2012	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
30 March 2012	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
5 August 2011	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 5 August 2011 (2 pages)
13 July 2011	Appointment of Mr Benjamin James Ernest Guest as a director (3 pages)
13 July 2011	Appointment of Mr Benjamin James Ernest Guest as a director (3 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Penhale Solar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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