Pennant Walters Mcyc Limited
- Company number
- 12741586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate-Secretary | 21 Jul 2026 | |
| HART, Dale | Director | 14 Jul 2020 | |
| LLEWELLYN, Sarah Catherine | Director | 14 Jul 2020 | |
| LLEWELLYN, Martyn Evan Rhys | Director | 14 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennant Walters (Mcyc) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 | |
| G.Walters (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2026 | 9 Feb 2026 |
| Mota Limited | Ownership Of Shares 25 To 50 Percent | 30 Aug 2023 | 8 Jan 2026 |
| Walters Resources Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2020 | 8 Jan 2026 |
| Martyn Evan Rhys Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2020 | 30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£55,045 | £1 | 0 |
Connections
Owned by
Pennant Walters Mcyc Limited → Pennant Walters Mcyc Holdings Limited → Walters Resources Limited → G. Walters (Holdings) Limited
Directors’ other companies
- HART, Dale - Director at Pennant Walters Hirwaun (Holdings) Limited
- HART, Dale - Director at Pennant Walters Mm Limited
- HART, Dale - Director at Pennant Walters (Pywx) Holdings Limited
- HART, Dale - Director at Pennant Walters (Pant Y Wal) Holdings Limited
- LLEWELLYN, Martyn Evan Rhys - Director at Pennant Walters Mm Limited
- LLEWELLYN, Sarah Catherine - Director at Pennant Walters Mm Limited
- PARIO RENEWABLES LIMITED - Corporate-Secretary at Pennant Walters Mm Limited
- PARIO RENEWABLES LIMITED - Corporate-Secretary at Wadlow Energy Limited
- PARIO RENEWABLES LIMITED - Corporate-Secretary at Wadlow Energy Holdings 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 (Pywx) Holdings Limited (09673668)
- Pennant Walters (Sw) Limited (14422119)
- Pennant Walters Ml Limited (12586872)