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Pentre Solar Limited

08488862

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

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 15/04/2013

Previously known as

Kinetica Llannon Limited · until 19/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Conor Cowden

director · Since 16/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 29

Also on 5 other boards

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 30

Also on 10 other boards

Conor Cowden

director · Since 16/10/2025

British · United Kingdom · Age 29

Duncan Mcnair

director · Since 31/12/2025

Scottish · United Kingdom · Age 30

Former

James Anthony Thomas

director · Resigned 08/11/2013

James Anthony Thomas

secretary · Resigned 08/11/2013

Andrew Simon Gregory Dodge

director · Resigned 24/04/2014

Katherine Diana Evans

director · Resigned 24/04/2014

Peter Darwell

director · Resigned 24/04/2014

Guy Christian Bebbington

director · Resigned 24/04/2014

Charles Malcolm Mcinnes

secretary · Resigned 24/04/2014

Richard James Thompson

director · Resigned 16/03/2016

John Anthony Brian Kelly

director · Resigned 01/07/2016

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2025

Graham Ernest Shaw

director · Resigned 16/10/2025

Wade Le-Marquand

director · Resigned 11/03/2026

Persons with Significant Control

Blackmead Infrastructure Limited

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

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

Reg: 08928992 · England And Wales · Private Company Limited By Shares

Notified 30/09/2019

Former PSCs

Fs Pentre Limited

Ceased 30/09/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 10/04/2017Satisfied 01/10/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 10/04/2017Satisfied 01/10/2019
Charge
satisfied

INVESTEC BANK PLC (THE SECURITY TRUSTEE)

Created 22/04/2015Registered 23/04/2015Satisfied 20/07/2016
Charge
satisfied

CANTERBURY INFRASTRUCTURE 15 LIMITED

Created 24/04/2014Registered 09/05/2014Satisfied 05/03/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-06-04

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-06-04

LONDON

officer appointedCOWDEN, Conor
2026-06-04
officer appointedMCNAIR, Duncan
2026-06-04