Penarth Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSolar Finco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-05 · No cessation recorded
Source record 117511558Show 2 ceased records
Chalkhill Life Holdings LimitedCorporate
Right to appoint or remove directors
Notified 2017-12-01 · Ceased 2021-10-11
Source record 110831847Share Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-09-13
Source record 105734815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpThames Street Services LimitedCurrent director
Appointed 2020-01-31 · 6 yrs
Show 10 historical appointments
MS
Matthew SwanstonResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
DS
Danielle StrothersResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
TM
Thomas MooreResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
CorpUK Officer LtdResigned director
Resigned 2019-05-08
GK
George KrempelsResigned director
Resigned 2019-02-01 · Director
JS
James SchwerdtResigned director
Resigned 2018-09-27 · Portfolio Manager
FC
Franck ChesseResigned director
Resigned 2018-01-31 · Director
BR
Barnaby Rhys JonesResigned director
Resigned 2017-12-01 · Director
OH
Oliver HughesResigned director
Resigned 2014-04-03 · 4 yrs · Director
TM
Terence MorganResigned director
Resigned 2013-11-21 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active