Pennant Walters (Pywx) Holdings Limited
- Company number
- 09673668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Matthew David | Director | 26 Aug 2025 | |
| ANDREW, Edmund George | Director | 2 Mar 2022 | |
| HART, Dale | Director | 7 Jul 2015 | |
| LLEWELLYN, Martyn Evan Rhys | Director | 7 Jul 2015 | |
| JONES, Joseph Charles Bayston | Director | 13 Jan 2022 | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Platinum Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2019 | |
| Pennant Walters (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pennant Walters (Pywx) Holdings Limited → Equitix Platinum Holdings Limited → Equitix Infrastructure 5a Limited → Equitix Capital Eurobond 5a Limited → Equitix Holdings Ltd → Pace Bidco Limited
Controls
- Pennant Walters (Pywx) Limited (08314927)
Directors’ other companies
- ANDREW, Edmund George - Director at Galloper Wind Farm Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Bidco Limited
- ANDREW, Edmund George - Director at Equitix Platinum Holdings Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Holding Company Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Holdings Limited
- ANDREW, Edmund George - Director at Barlockhart Moor Wind Energy Limited
- ANDREW, Edmund George - Director at Blantyre Muir Wind Energy Limited
- ANDREW, Edmund George - Director at Flimby Wind Energy Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Midco Limited
Companies at the same address
- Drym Developments Ltd (09862350)
- Ellbeck Limited (11069864)
- Enersyst Limited (08894952)
- G. Walters (Holdings) Limited (02686054)
- Lloyd Walters Industrial Services Limited (10599674)
- Mota Limited (00661012)
- Otterllie & Co Limited (13940877)
- Pennant Walters (Sw) Limited (14422119)
- Pennant Walters Mcyc Limited (12741586)
- Pennant Walters Ml Limited (12586872)