PENTRE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PENTRE SOLAR LIMITED
COMPANY NUMBER
08488862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/04/2013
(11 years and 7 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2013
19/06/2014
KINETICA LLANNON LIMITED
LONDON
SE1 9SG
Telephone: 01616084511
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS PENTRE LIMITED | Company is dissolved | View Report |
| PENTRE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTRE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTRE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTRE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 15/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
15/04/2013 - 08/11/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 29/11/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 11/11/2016 | John Anthony Brian Kelly (913531533) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 31/03/2016 | PINECROFT CORPORATE SERVICES LIMITED (920610739) has left the board |
| 31/03/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 30/03/2016 | Graham Ernest Shaw (920596612) has left the board |
| 30/03/2016 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 18/03/2016 | Richard James Thompson (917801445) has left the board |
| 17/03/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920610739) Appointed |
| 17/03/2016 | New Board Member Graham Ernest Shaw (920596612) Appointed |
| 24/04/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Richard James Thompson (917801445) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 14/05/2014 | Andrew Simon Gregory Dodge (914556631) has left the board |
| 14/05/2014 | Peter Darwell (904908570) has left the board |
| 14/05/2014 | Katherine Diana Evans (911657889) has left the board |
| 14/05/2014 | Guy Christian Bebbington (915139652) has left the board |
| 14/05/2014 | Charles Malcolm McInnes (918454956) has left the board |
| 14/05/2014 | New Board Member John Anthony Brian Kelly (913531533) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 29/01/2014 | James Anthony Thomas (909405467) has left the board |
| 29/01/2014 | James Anthony Thomas (917747005) has left the board |
| 29/01/2014 | New Company Secretary Charles Malcolm McInnes (918454956) Appointed |
| 17/05/2013 | Peter Darwell (917809280) has left the board |
| 17/05/2013 | New Board Member Peter Darwell (904908570) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Peter Darwell (917809280) Appointed |
| 24/04/2013 | Andrew Simon Gregory Dodge (917747004) has left the board |
| 24/04/2013 | New Board Member Andrew Simon Gregory Dodge (914556631) Appointed |
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