Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENCOOSE SOLAR LIMITED
Company Information for

PENCOOSE SOLAR LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
08126576
Private Limited Company
Active

Company Overview

About Pencoose Solar Ltd
PENCOOSE SOLAR LIMITED was founded on 2012-07-02 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Pencoose Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENCOOSE SOLAR LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in SA4
 
Previous Names
FIRST SOLAR PROJECT LIMITED27/10/2017
Filing Information
Company Number 08126576
Company ID Number 08126576
Date formed 2012-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB199825930  
Last Datalog update: 2024-08-05 05:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENCOOSE SOLAR LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENCOOSE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI D'ANDRIA
 Director 2017-07-07
KEITH MANGAN
 Director 2017-07-07
PADDY O'KANE
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2015-08-17 2017-07-07
TSE MAN KIT KEITH
 Director 2017-04-14 2017-07-07
JING LIU NEALIS
 Director 2015-12-01 2017-04-14
PING XU
 Director 2015-01-15 2015-12-01
RULAN CHEN
 Director 2015-01-15 2015-06-01
MARCO PANNICKE
 Director 2012-07-02 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI D'ANDRIA NEWTON FERRERS SOLAR LIMITED Director 2017-12-18 CURRENT 2012-07-06 Active
KEITH MANGAN GLID WIND FARMS TOPCO LIMITED Director 2018-04-12 CURRENT 2008-09-25 Active
KEITH MANGAN INNER DOWSING WIND FARM LIMITED Director 2018-04-12 CURRENT 2000-12-11 Active
KEITH MANGAN NEWTON FERRERS SOLAR LIMITED Director 2017-12-18 CURRENT 2012-07-06 Active
KEITH MANGAN TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
PADDY O'KANE NEWTON FERRERS SOLAR LIMITED Director 2017-12-18 CURRENT 2012-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Edgeborough House, 2nd Floor Upper Edgeborough Road Guildford GU1 2BJ England
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI D'ANDRIA
2018-12-21AP01DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-27RES15CHANGE OF COMPANY NAME 27/10/17
2017-10-27CERTNMCOMPANY NAME CHANGED FIRST SOLAR PROJECT LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED MR KEITH MANGAN
2017-09-05PSC05Change of details for Sf Power Plant 1 Limited as a person with significant control on 2017-07-07
2017-07-26AP01DIRECTOR APPOINTED MR. PADDY O'KANE
2017-07-26AP01DIRECTOR APPOINTED MR. GIOVANNI D'ANDRIA
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TSE MAN KIT KEITH
2017-07-26TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2017-07-07
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JING LIU NEALIS
2017-04-18AP01DIRECTOR APPOINTED TSE MAN KIT KEITH
2017-01-31MEM/ARTSARTICLES OF ASSOCIATION
2017-01-31RES13Resolutions passed:
  • Company business 12/01/2017
  • ALTER ARTICLES
2017-01-31RES01ALTER ARTICLES 12/01/2017
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-01RP04SECOND FILING WITH MUD 02/07/15 FOR FORM AR01
2016-06-01ANNOTATIONClarification
2016-02-10AP01DIRECTOR APPOINTED JING LIU NEALIS
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PING XU
2015-09-24AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0102/07/15 FULL LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RULAN CHEN
2015-09-15AR0102/07/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVEXT FROM 31/07/2014 TO 31/12/2014
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CORPORATION HOUSE CORPORATION ROAD LOUGHOR SWANSEA SA4 6SD
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PANNICKE
2015-04-13AP01DIRECTOR APPOINTED MS RULAN CHEN
2015-04-13AP01DIRECTOR APPOINTED MR PING XU
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, CORPORATION HOUSE CORPORATION ROAD, LOUGHOR, SWANSEA, SA4 6SD
2015-03-13MEM/ARTSARTICLES OF ASSOCIATION
2015-01-19RES01ALTER ARTICLES 26/11/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0102/07/14 FULL LIST
2014-04-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM
2013-07-29AR0102/07/13 FULL LIST
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PENCOOSE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENCOOSE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENCOOSE SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2012-07-02 £ 350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENCOOSE SOLAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-02 £ 100
Current Assets 2012-07-02 £ 100
Debtors 2012-07-02 £ 100
Shareholder Funds 2012-07-02 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENCOOSE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENCOOSE SOLAR LIMITED
Trademarks
We have not found any records of PENCOOSE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCOOSE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENCOOSE SOLAR LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PENCOOSE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PENCOOSE SOLAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENCOOSE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENCOOSE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD4 8LR