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Pennymoor Solar Limited
15824408
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
14b Tower 42, 25 Old Broad Street, London, EC2N 1HN
Incorporated 08/07/2024
Previously known as
Pennymoor Pit Farm Solar Limited · until 12/08/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
35110
Production of electricityOfficers
Mr Stephen John Mason
director · Since 08/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 65 other boards
Persons with Significant Control
Ase Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13412982 · Uk Register Of Companies · Private Company Limited By Shares
Notified 08/07/2024
Charges1 outstanding
A registered charge
outstanding
Cvi Ampyr Loan Holdings LTD
Created 29/07/2026Registered 31/07/2026
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 14b Tower 42
2026-08-2314B TOWER 42
post town → London
2026-08-23LONDON
officer appointed → AGRAWAL, Tarun
2026-08-23officer appointed → DADACHANJI, Cyrus
2026-08-23officer appointed → GOULD, Andrew Julian
2026-08-23officer appointed → MASON, Stephen John
2026-08-23officer appointed → MENON, Dhruv
2026-08-23officer appointed → WOOD, Mark William
2026-08-23