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Penberth Power Limited (No: 09315116)

Address: 1 ASTON COURT GEORGE ROAD, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL, ENGLAND

Status: Active

Incorporated: 17-Nov-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jan-2024

Industry Class: 35110 - Production of electricity

Current Director: EXTERNAL OFFICER LIMITED (   From: May-2020  )

Current Director: DAVID EDWARD CHRISTIAN MOTT ( DOB: May-1973   From: Jan-2020  )

Current Secretary: EXTERNAL OFFICER LIMITED (   From: Nov-2014  )

Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971   From: Mar-2015   To: Feb-2019  )

Resigned Director: GEORGE SAMUEL KREMPELS ( DOB: Jan-1986   From: Feb-2019   To: Jan-2020  )

Resigned Director: ROBERT WILLIAM LADDLE ( DOB: Sep-1966   From: Nov-2014   To: Apr-2020  )

Persons of Significant Control:

Mnl (Oxford Capital) Nominees Limited, 1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, B60 3AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-09, Ceased: 2021-05-06)

Share Nominees Limited, Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-09)

Withypools Renewables Limited, 1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, B60 3AL, England: Ownership of shares – 75% or more (Notified: 2021-05-06)

Company Accounts Summary (£)   

Item 18 18 19 19 20 20 21 22 23 24 Chart
Fixed assets 1 1 1 1.0,0,1.0,0,1.0,0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 1 1 1 1 1 1 1 1.0,0,1.0,0,1.0,0,1.0,1.0,1.0,1.0
Current assets 4,808,603 154,402 36,147 46,406 6,143 4808603.0,0,154402.0,0,36147.0,0,46406.0,6143.0,0.0,0.0
Current assets / Debtors 4,773,350 147,642 32,428 46,236 2,500 3,968 103,968 4773350.0,0,147642.0,0,32428.0,0,46236.0,2500.0,3968.0,103968.0
Current assets / Debtors / Prepayments and accrued income 1,427 56 1,428 1427.0,0,56.0,0,1428.0,0,0.0,0.0,0.0,0.0
Current assets / Debtors / Deferred tax asset, debtors 6,375 6375.0,0,0.0,0,0.0,0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 35,253 6,760 3,719 170 3,643 35253.0,0,6760.0,0,3719.0,0,170.0,3643.0,0.0,0.0
Net current assets (liabilities) 4,779,825 129,577 9,710 3,814 3,968 3,968 21,968 4779825.0,0,129577.0,0,9710.0,0,3814.0,3968.0,3968.0,21968.0
Total assets less current liabilities 4,779,826 129,578 9,711 3,815 3,969 3,969 21,969 4779826.0,0,129578.0,0,9711.0,0,3815.0,3969.0,3969.0,21969.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 0.0,0,0.0,0,0.0,0,0.0,0.0,0.0,0.0
Net assets (liabilities) 4,779,826 129,578 9,711 4779826.0,0,129578.0,0,9711.0,0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 4,779,826 129,578 9,711 3,815 3,969 3,969 21,969 4779826.0,0,129578.0,0,9711.0,0,3815.0,3969.0,3969.0,21969.0
History Chart

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