Pennant Walters (Pant Y Wal) Limited

Active05354749 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Hirwaun House
13th Avenue
Hirwaun Industrial Estate
CF44 9UL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 26 August 2025
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
Irish
Born December 1993 (32)
Corporate Secretary · Appointed 16 September 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 7 February 2005
Also at Hartsdale Pennant Limited, Pennant Walters (SW) Limited, Pennant Walters (Pant Y Wal) Holdings Limited · more companies
British
Born May 1958 (68)
Director · Appointed 7 February 2005
Also at G.Walters (Consultancy) Limited, Pennant Walters (Pant Y Wal) Holdings Limited, Lloyd Walters Industrial Services Limited · more companies
British
Born July 1974 (52)
Officer history (18 former)
18 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
18 September 2025
Appointed Bonner, Matthew David as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Sharwood, Christopher Neil as Director
18 March 2025
Resigned Rahman, Omar Abbas as Director
18 March 2025
Appointed Kron, Florian Tobias as Director
18 March 2025
Appointed Vermeer, Daniel Marinus Maria as Director
18 March 2025
Resigned Balikhin, Alexander Michael as Director
18 August 2023
Appointed Rahman, Omar Abbas as Director
18 August 2023
Resigned Kirilova, Margarita as Director
17 April 2023
Appointed Kirilova, Margarita as Director
15 April 2023
Resigned Rosati, Valeria, Ms as Director
16 September 2021
Appointed Pario Renewables Limited as Corporate Secretary
14 September 2021
Resigned Barclay, Darren Charles as Secretary
31 May 2021
Resigned Szczepaniak, Marissa Ann as Director
31 May 2021
Appointed Balikhin, Alexander Michael as Director
11 January 2019
Resigned Le Gal, Anne-Noelle Noelle as Director
11 January 2019
Appointed Rosati, Valeria, Ms as Director
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned Pennant Walters (Holdings) Limited as Corporate Secretary
1 October 2015
Resigned Entract, Jonathan Mark as Director
1 October 2015
Appointed Le Gal, Anne-Noelle Noelle as Director
1 October 2015
Appointed Szczepaniak, Marissa Ann as Director
1 October 2015
Resigned Wayment, Mark Christopher as Director
20 October 2011
Resigned G Walters Consultancy Limited as Corporate Director
20 October 2011
Appointed Wayment, Mark Christopher as Director
20 October 2011
Appointed Entract, Jonathan Mark as Director
20 October 2011
Appointed Pennant Walters (Holdings) Limited as Corporate Secretary
20 October 2011
Resigned Whitton, Peter Nigel, Mr. as Director
20 October 2011
Resigned Llewellyn, Sarah Catherine as Director
20 October 2011
Resigned Llewellyn, Martyn Evan Rhys as Secretary
7 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 February 2005
Appointed Llewellyn, Sarah Catherine as Director
7 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 February 2005
Appointed Llewellyn, Martyn Evan Rhys as Secretary
7 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2005
Appointed Whitton, Peter Nigel, Mr. as Director
7 February 2005
Appointed Hart, Dale as Director
7 February 2005
Appointed G Walters Consultancy Limited as Corporate Director
7 February 2005
Appointed Llewellyn, Martyn Evan Rhys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07774357

Filings 108

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
2 October 2026Director's details changed
10 September 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates7 February 2026
19 September 2025Full accounts31 December 2024
Show all 108 filings

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Pennant Walters (Holdings) Limited
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Walters Asset Management Limited

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