Penarth Energy Limited
Company Profile
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SmallPenarth Energy Limited
08785231•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
21/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Penarth Energy Limited (08785231) is a private limited with share capital incorporated on 21/11/2013 (12 years old) and registered in london, EC3R6AF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 21/11/2013
EC3R6AF
Financial Overview
Total Assets
£4.98M
Liabilities
£263.2K
Net Assets
£4.72M
Cash
£2.3K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Incorporation Company
Category:Incorporation
Date:21-11-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
6Th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R6HD
Related Companies
10
Contact
constantinegroup.com
10 Lower Thames Street, London, EC3R6AF