Pennant Walters (Maesgwyn) Holdings Limited
- Company number
- 07037100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alasdair | Director | 6 May 2025 | |
| EDWARDS, Elise | Director | 12 Dec 2022 | |
| HART, Dale | Director | 9 Oct 2009 | |
| LLEWELLYN, Martyn Evan Rhys | Director | 9 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennant Walters (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Maesgwyn Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pennant Walters (Maesgwyn) Holdings Limited → Maesgwyn Investments Limited → Infrared Infrastructure Yield Holdings Limited → Infrared Infrastructure Yield General Partner Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Pennant Walters (Maesgwyn) Limited (05633352)
Directors’ other companies
- CAMPBELL, Alasdair - Director at Bilbao Offshore Holding Limited
- CAMPBELL, Alasdair - Director at Bilbao Offshore Investment Limited
- CAMPBELL, Alasdair - Director at Altahullion Energy Limited
- CAMPBELL, Alasdair - Director at Wind Farm Holdings Limited
- CAMPBELL, Alasdair - Director at Maesgwyn Investments Limited
- CAMPBELL, Alasdair - Director at Spennymoor Energy Storage Limited
- CAMPBELL, Alasdair - Director at Lendrum's Bridge Wind Farm Limited
- EDWARDS, Elise - Director at Glasgow Healthcare Facilities (Holdings) Limited
- EDWARDS, Elise - Director at Consort Healthcare (Blackburn) Funding PLC
- HART, Dale - Director at Pennant Walters Mm Limited