Pencoose Solar Limited

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Pencoose Solar Limited

08126576•Private Limited With Share Capital

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
Email01513501240

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Incorporated

02/07/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Pencoose Solar Limited (08126576) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in kings langley, WD48LR. The company operates under SIC code 71129 - other engineering activities.

Oes provides its clients with an expertly engineered solution, designed and specified to meet all technical and legislative requirements, whilst ensuring that such a project is not over-engineered. in this way we optimise project costs and provide a service seldom found in the industryoes are global...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 02/07/2012
WD48LR

Financial Overview

Total Assets

£5.33M

Liabilities

£1.71M

Net Assets

£3.62M

Turnover

£1.76M

Cash

£96.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
katharina annalotte sudeck
director
P
patrick jude okane
director
R
ross nathan mackey
director

Filed Documents

68
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Memorandum Articles
Category:Incorporation
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:13-03-2015
Resolution
Category:Resolution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Incorporation Company
Category:Incorporation
Date:02-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered

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Contact

01513501240
contact@optimisedenergysolutions.com
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR