PENARTH ENERGY LIMITED

Company number 08785231

Date	Type	Description	View / Download
06 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 6 February 2020	(1 page)
14 Jan 2020	PSC05	Change of details for Solar Finco 1 Limited as a person with significant control on 21 March 2019	(2 pages)
14 Jan 2020	PSC05	Change of details for Chalkhill Life Holdings Limited as a person with significant control on 18 June 2019	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(6 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
25 Oct 2018	PSC05	Change of details for Solar Finco 1 Limited as a person with significant control on 13 September 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Share Nominees Limited as a person with significant control on 13 September 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
23 Aug 2018	PSC02	Notification of Chalkhill Life Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
16 Jan 2018	PSC02	Notification of Solar Finco 1 Limited as a person with significant control on 5 January 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for Share Nominees Limited as a person with significant control on 5 January 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Terence Roger Morgan as a director on 1 December 2017	(1 page)
07 Dec 2017	MA	Memorandum and Articles of Association	(18 pages)