PENHALE SOLAR LIMITED
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 07654805
- Last Updated: 01 Mar 2024
Company Profile
PENHALE SOLAR LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LONDON. PENHALE SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 8 months and 22 days.
| Name | PENHALE SOLAR LIMITED |
|---|---|
| Company number | 07654805 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Occasum Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gresham House Renewable Energy Vct1 Plc 52 Lime Street, EC3M 7AF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gresham House Renewable Energy Vct2 Plc 52 Lime Street, EC3M 7AF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against PENHALE SOLAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENHALE SOLAR LIMITED | 01 Jun 2011 |