OpenCompanies

Penhale Solar Limited

Company number
07654805
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2011
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (575 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
HOOPER-KAY, Saffron Director 26 Apr 2023
TOME, Nuno Miguel Palhares Director 26 Apr 2023
AYDINOGLU, Bozkurt Director 17 Apr 2018 26 Apr 2023
OWEN, Gareth Edward Director 28 Jan 2013 26 Apr 2023
GUEST, Benjamin James Ernest Director 29 Jun 2011 26 Apr 2023
YATES, Christian James Kurt Director 1 Jun 2011 16 Apr 2012

Control

NameNature of controlNotifiedCeased
Occasum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2023
Gresham House Renewable Energy Vct2 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2023
Gresham House Renewable Energy Vct1 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2023

Accounts

Connections

Owned by

Penhale Solar Limited → Occasum Holdings Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited

Directors’ other companies

Registered address

374 companies are registered at this address - likely a registration agent.

Data