PENARTH ENERGY LIMITED
NORWICH

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Company number 08785231
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENARTH ENERGY LIMITED are www.penarthenergy.co.uk, and www.penarth-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Energy Limited is a Private Limited Company. The company registration number is 08785231. Penarth Energy Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Penarth Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. MORGAN, Terence Roger is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 21 November 2013
Director
HUGHES, Oliver Gordon
Appointed Date: 03 April 2014
53 years old
Director
MORGAN, Terence Roger
Appointed Date: 21 November 2013
63 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENARTH ENERGY LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Oct 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,010
27 May 2015
Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
...
... and 8 more events
16 Apr 2014
Change of share class name or designation
03 Apr 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
03 Apr 2014
Appointment of Mr Oliver Gordon Hughes as a director
03 Apr 2014
Registered office address changed from Flat 2 6 Marine Parade Penarth Vale of Glamorgan CF64 3BE United Kingdom on 3 April 2014
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PENARTH ENERGY LIMITED Charges

27 March 2015
Charge code 0878 5231 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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