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Penberth Power Limited

Adresa
46 Woodstock Road
Oxford
OX2 6HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
31. červenec 2022
Company Register Address 1 Aston Court George Road
Bromsgrove
B60 3AL
Company No. 09315116 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Withypools Renewables Limited Status: Active Notified: 06/05/2021 Companies House Number: 12096061 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mnl (Oxford Capital) Nominees Limited Status: Ceased Notified: 09/04/2021 Ceased: 06/05/2021 Companies House Number: 13191469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hinwood, Jack Arthur Bromsgrove Technology Park, Bromsgrove, Worcestershire, England Status: Active Notified: 06/05/2021 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hinwood, Jack Arthur Bromsgrove Technology Park, Bromsgrove, Worcestershire, England Status: Active Notified: 06/05/2021 Role: Secretary
    Hinwood, Kim Louise Bromsgrove Technology Park, Bromsgrove, Worcestershire, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hinwood, Paul Kenneth St Andrews Business Park, Norwich, England Status: Active Notified: 06/05/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Penberth Renewable Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors