Active
Company Information for PENNINGTON SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
09429967
Private Limited Company
Active |
Company Name | ||
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PENNINGTON SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | ||
Previous Names | ||
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Company Number | 09429967 | |
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Company ID Number | 09429967 | |
Date formed | 2015-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:30:20 |
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Registered address | Last known status | Formation date | ||
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PENNINGTON SOLAR LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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RYAN LOUIS ADAMS |
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ROBIN PIERS DUMMETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVA PROPERTY LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
NSD4 LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
BOSTON SOLAR LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
NSD5 LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
HEREFORD SOLAR LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
MORFA SOLAR LIMITED | Director | 2015-08-19 | CURRENT | 2015-02-09 | Active | |
CENARTH SOLAR COMMUNITY INTEREST COMPANY | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2016-11-29 | |
LLANGELER SOLAR COMMUNITY INTEREST COMPANY | Director | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-11-29 | |
HEYSHAM SOLAR COMMUNITY INTEREST COMPANY | Director | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-11-29 | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
INNOVA CAPITAL LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
NOVUS ENERGY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-06-19 | |
INNOVA PROPERTY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
NSD4 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BOSTON SOLAR LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
NSD5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
HEREFORD SOLAR LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
MORFA SOLAR LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
NOVUS BIOMASS LIMITED | Director | 2015-01-15 | CURRENT | 2014-01-14 | Active | |
PPE1 LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-03-24 | |
NOVUS 1 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active |
Date | Document Type | Document Description |
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CESSATION OF ELM UK SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elm Solar Energy Limited as a person with significant control on 2024-05-28 | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 0.01 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 485672.88 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094299670003 | |
PSC02 | Notification of Elm Uk Solar Limited as a person with significant control on 2022-07-28 | |
PSC07 | CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299670002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299670002 | |
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18 | |
PSC07 | CESSATION OF INNOVA ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299670001 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094299670002 | |
RP04PSC02 | Second filing of notification of person of significant controlInnova Energy Limited | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NOVUS SOLAR DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN LOUIS ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
PSC02 | Notification of Innova Energy Ltd as a person with significant control on 2016-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094299670001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RYAN LOUIS ADAMS | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNINGTON SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENNINGTON SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |