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Penhale Solar Limited

Penhale Solar Limited is an active company incorporated on 1 June 2011 with the registered office located in London, City of London. Penhale Solar Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07654805
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • Portuguese • Lives in England • Born in Mar 1973
Occasum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
Active
Hewas Solar Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
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St Columb Solar Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
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Progressive Power Generation Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
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21ST Century Energy Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
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Fresh Green Power Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
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Clean Electricity Limited
Nuno Miguel Palhares Tome and Saffron Hooper-Kay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.15K
Increased by £24.73K (+1022%)
Turnover
Unreported
Decreased by £43.83K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£602.84K
Decreased by £5.94K (-1%)
Total Liabilities
-£6.56K
Decreased by £48.39K (-88%)
Net Assets
£596.28K
Increased by £42.46K (+8%)
Debt Ratio (%)
1%
Decreased by 7.94% (-88%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Ms Saffron Hooper-Kay Details Changed
8 Months Ago on 6 Jan 2025
Occasum Holdings Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Nuno Miguel Palhares Tome Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Bozkurt Aydinoglu Resigned
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Ms Saffron Hooper-Kay on 6 January 2025
Submitted on 7 Jan 2025
Change of details for Occasum Holdings Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Nuno Miguel Palhares Tome on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 11 Jul 2023
Notification of Occasum Holdings Limited as a person with significant control on 26 April 2023
Submitted on 2 Jun 2023
Repayment History
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