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Penhale Solar Limited

07654805

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 01/06/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

35110
Production of electricity

Officers

Ms Saffron Hooper-Kay

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 115 other boards

Mr Nuno Miguel Palhares Tome

director · Since 26/04/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 91 other boards

Saffron Hooper-Kay

director · Since 26/04/2023

British · England · Age 35

Nuno Miguel Palhares Tome

director · Since 26/04/2023

Portuguese · England · Age 53

Former

Christian James Kurt Yates

director · Resigned 16/04/2012

Benjamin James Ernest Guest

director · Resigned 26/04/2023

Gareth Edward Owen

director · Resigned 26/04/2023

Bozkurt Aydinoglu

director · Resigned 26/04/2023

Persons with Significant Control

Occasum Holdings Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 14300002 · Register Of Companies · Private Limited Company

Notified 26/04/2023

Former PSCs

Gresham House Renewable Energy Vct1 Plc

Ceased 26/04/2023

Gresham House Renewable Energy Vct2 Plc

Ceased 26/04/2023

Change History

officer appointedHOOPER-KAY, Saffron
2026-08-12
officer appointedTOME, Nuno Miguel Palhares
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line110 Lower Thames Street
2026-08-12

10 LOWER THAMES STREET

post townLondon
2026-08-12

LONDON