Pen Y Cae Solar Limited (reg no 07529665) is a private limited company established on 2011-02-15 in United Kingdom. The business was registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2015-04-14, the previous name this enterprise utilized was Haverfordwest Energy Ltd. Pen Y Cae Solar Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name Pen Y Cae Solar Limited
Number 07529665
Date of Incorporation: 2011/02/15
End of financial year: 31 December
Address: C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this firm, we can name: Julian E. (in the company from 15 October 2023), Graham S. (appointment date: 09 September 2015). The Companies House reports 2 persons of significant control, namely: Fs Pen Y Cae Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Photonic Energy Limited can be reached at Hart Street, ME16 8RA Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fs Pen Y Cae Limited
27 November 2018
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Companies Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11650175
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Photonic Energy Limited
6 April 2016 - 27 November 2018
Address 17 Hart Street Hart Street, Maidstone, ME16 8RA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Mon, 16th Oct 2023 - the day director's appointment was terminated
filed on: 20th, October 2023 | officers
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