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PENYCAE SOLAR FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penycae Solar Farm Limited. The company was founded 9 years ago and was given the registration number 09504987. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PENYCAE SOLAR FARM LIMITED
Company Number:09504987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quintas Energy, C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director01 August 2021Active
Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU

Director09 December 2015Active
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director21 April 2017Active
Russel House, Mill Road, Langley Moor, United Kingdom, DH7 8HJ

Director23 March 2015Active
The Solar Building Company (Uk) Ltd, The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF

Director23 March 2015Active
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE

Director28 January 2020Active
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director21 April 2017Active

People with Significant Control

Mr Liam Kavanagh
Notified on:18 November 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:The Long Barn, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Toucan Gen Co Ltd
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pierre-Loïc Caïjo
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:French
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Nils Hammon
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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