Penarth Energy Limited
- Company number
- 08785231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2013
- Nature of business
- Activities of production holding companies
- Corporate group
- Glyncastle Group Ltd (713 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER-KAY, Saffron | Director | 25 Jan 2023 | |
| TOME, Nuno Miguel Palhares | Director | 25 Jan 2023 | |
| THAMES STREET SERVICES LIMITED | Corporate-Director | 31 Jan 2020 | |
| MOORE, Thomas William | Director | 31 Jan 2020 | 25 Jan 2023 |
| SWANSTON, Matthew Anthony | Director | 31 Jan 2020 | 5 Oct 2022 |
| STROTHERS, Danielle Louise | Director | 31 Jan 2020 | 5 Oct 2022 |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 21 Nov 2013 | 6 Nov 2020 |
| UK OFFICER LTD | Corporate-Director | 8 May 2019 | 31 Jan 2020 |
| KREMPELS, George Samuel | Director | 1 Feb 2019 | 31 Jan 2020 |
| SCHWERDT, James Ignatius | Director | 27 Sep 2018 | 8 May 2019 |
| HUGHES, Oliver Gordon | Director | 3 Apr 2014 | 1 Feb 2019 |
| CHESSE, Franck Jacques | Director | 31 Jan 2018 | 28 Sep 2018 |
| RHYS JONES, Barnaby David | Director | 1 Dec 2017 | 31 Jan 2018 |
| MORGAN, Terence Roger | Director | 21 Nov 2013 | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solar Finco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2018 | |
| Chalkhill Life Holdings Limited | Right To Appoint And Remove Directors | 1 Dec 2017 | 11 Oct 2021 |
| Share Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Sep 2018 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £44,000 | £3,263 | 0 |
| 31 Mar 2020 | £44,000 | £4,989 | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Penarth Energy Limited → Solar Finco 1 Limited → Solar Finco 2 Limited → Solar Finco 3 Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited
Controls
- Bourne Park Solar Limited (08645695)
Directors’ other companies
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar Limited
- HOOPER-KAY, Saffron - Director at Huron Solar Limited
- HOOPER-KAY, Saffron - Director at Carrow Solar Limited
- HOOPER-KAY, Saffron - Director at St Columb Solar Limited
- HOOPER-KAY, Saffron - Director at UK Renewable Power Limited
Registered address
389 companies are registered at this address - likely a registration agent.