Pen Y Cae Solar Limited

07529665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 15/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Julian Elsworth

director · Since 15/10/2023

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

David Goodwin

director · Since 08/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Persons with Significant Control

Fs Pen Y Cae Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 11650175 · England And Wales · Private Companies Limited By Shares

Notified 27/11/2018

Former PSCs

Photonic Energy Limited

Ceased 27/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 28/12/2016Satisfied 05/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 28/12/2016Satisfied 05/08/2019

Charge

satisfied

INVESTEC BANK PLC (THE SECURITY TRUSTEE)

Created 01/04/2015Registered 02/04/2015Satisfied 23/12/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2014Registered 25/09/2014Satisfied 12/12/2014