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Pennant Walters (Pant Y Wal) Limited

05354749

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, CF44 9UL
Incorporated 07/02/2005

Previously known as

Pennant Walters Limited · until 23/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

35110
Production of electricity

Officers

Dale Hart

director · Since 07/02/2005

British · United Kingdom · Age 68

Martyn Evan Rhys Llewellyn

director · Since 07/02/2005

British · United Kingdom · Age 52

Pario Renewables Limited

corporate secretary · Since 16/09/2021

Reg: 09665290

Christopher Neil Sharwood

director · Since 26/08/2025

Irish · United Kingdom · Age 32

Matthew David Bonner

director · Since 18/09/2025

British · United Kingdom · Age 26

Former

Mark Christopher Wayment

director · Resigned 01/10/2015

Jonathan Mark Entract

director · Resigned 01/10/2015

Pennant Walters (Holdings) Limited

corporate secretary · Resigned 15/11/2016

Anne-Noelle Noelle Le Gal

director · Resigned 11/01/2019

Marissa Ann Szczepaniak

director · Resigned 31/05/2021

Darren Charles Barclay

secretary · Resigned 14/09/2021

Valeria Rosati

director · Resigned 15/04/2023

Margarita Kirilova

director · Resigned 18/08/2023

Alexander Michael Balikhin

director · Resigned 18/03/2025

Omar Abbas Rahman

director · Resigned 18/03/2025

Florian Tobias Kron

director · Resigned 26/08/2025

Daniel Marinus Maria Vermeer

director · Resigned 18/09/2025

Persons with Significant Control

Pennant Walters (Pant Y Wal) Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Hirwaun House, Hirwaun Industrial Estate, Aberdare, CF44 9UL

Reg: 07774357 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 10/08/2015Registered 13/08/2015

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Hirwaun House
2026-06-10

HIRWAUN HOUSE

post town → Hirwaun Industrial Estate
2026-06-10

HIRWAUN INDUSTRIAL ESTATE