PENHALE SOLAR LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Director's details changed for Ms Saffron Hooper-Kay on 2025-01-06

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06/01/256 January 2025 Change of details for Occasum Holdings Limited as a person with significant control on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mr Nuno Miguel Palhares Tome on 2025-01-06

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22/11/2422 November 2024 Accounts for a small company made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with updates

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02/06/232 June 2023 Termination of appointment of Gareth Edward Owen as a director on 2023-04-26

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02/06/232 June 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-04-26

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02/06/232 June 2023 Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2023-04-26

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02/06/232 June 2023 Termination of appointment of Benjamin James Ernest Guest as a director on 2023-04-26

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02/06/232 June 2023 Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26

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02/06/232 June 2023 Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-04-26

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02/06/232 June 2023 Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2023-04-26

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02/06/232 June 2023 Appointment of Ms Saffron Hooper-Kay as a director on 2023-04-26

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02/06/232 June 2023 Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 2023-06-02

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-27 with no updates

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 09/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 09/06/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 09/07/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 09/07/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 09/07/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM

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24/02/2024 February 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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15/01/2015 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 05/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 05/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 05/07/2019

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14/05/1914 May 2019 DIR RELEASE FROM OBLIGATION RE REDUCTION OF CAPITAL, RATIFY DIVIDEND, RE DEED OF RELEASE. 19/03/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019

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11/03/1911 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 2ND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 599202

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30/04/1830 April 2018 SOLVENCY STATEMENT DATED 18/04/18

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30/04/1830 April 2018 REDUCE ISSUED CAPITAL 24/04/2018

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30/04/1830 April 2018 STATEMENT BY DIRECTORS

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23/04/1823 April 2018 DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 2 PLC.

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 1 PLC.

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 35 NEW BRIDGE STREET LONDON WC4V 6BW

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 27/10/2014

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/02/144 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/02/131 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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28/01/1328 January 2013 DIRECTOR APPOINTED MR GARETH EDWARD OWEN

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/12/2011

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN YATES

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03/04/123 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 1599202

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30/03/1230 March 2012 CURRSHO FROM 30/06/2012 TO 30/04/2012

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN

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13/07/1113 July 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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