Pennant Walters (Maesgwyn) Limited

Active05633352 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Hirwaun House
13th Avenue Hirwaun Industrial
Estate Hirwaun Aberdare
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
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Altahullion Energy Limited, Aludra Bess Ltd, Botein Bess Ltd · more companies
British
Born November 1984
Director · Appointed 12 December 2022
Also at Glasgow Healthcare Facilities (Holdings) Limited, Consort Healthcare (Blackburn) Funding PLC, Consort Healthcare (Blackburn) Intermediate Limited · more companies
British
Born July 1973 (53)
Corporate Secretary · Appointed 29 September 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 23 June 2006
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 20 June 2006
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 (13 former)
6 May 2025
Appointed Campbell, Alasdair as Director
6 May 2025
Resigned Deacon, Andrew Brian as Director
19 February 2024
Appointed Deacon, Andrew Brian as Director
16 February 2024
Resigned Campbell, Alasdair as Director
12 December 2022
Appointed Edwards, Elise as Director
18 October 2022
Resigned Beswetherick, Elizabeth Jo as Director
14 October 2021
Resigned Wayment, Mark Christopher as Director
14 October 2021
Appointed Campbell, Alasdair as Director
29 September 2021
Appointed Pario Renewables Limited as Corporate Secretary
29 September 2021
Resigned Barclay, Darren Charles as Secretary
16 September 2020
Resigned Driver, Ross William as Director
16 September 2020
Appointed Beswetherick, Elizabeth Jo as Director
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned Pennant Walters Holdings Limited as Corporate Secretary
7 August 2014
Appointed Driver, Ross William as Director
6 August 2014
Resigned Bowden, Timothy John as Director
29 May 2014
Resigned Hall-Smith, James Edward as Director
29 May 2014
Appointed Bowden, Timothy John as Director
22 October 2009
Appointed Wayment, Mark Christopher as Director
22 October 2009
Appointed Pennant Walters Holdings Limited as Corporate Secretary
22 October 2009
Appointed Hall-Smith, James Edward as Director
22 October 2009
Resigned Llewellyn, Martyn Evan Rhys as Secretary
22 October 2009
Resigned G Walters (Consultancy) Limited as Corporate Director
23 June 2006
Appointed Hart, Dale as Director
23 June 2006
Appointed Llewellyn, Martyn Evan Rhys as Secretary
23 June 2006
Appointed G Walters (Consultancy) Limited as Corporate Director
23 June 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
20 June 2006
Appointed Llewellyn, Martyn Evan Rhys as Director
20 June 2006
Resigned M And A Nominees Limited as Corporate Director
23 November 2005
Appointed M And A Nominees Limited as Corporate Director
23 November 2005
Appointed Acuity Secretaries Limited as Corporate Secretary

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. 07037100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Ffos Las Limited
Headaway (Europe) Limited
Pennant Walters (Hirwaun) Limited
Pennant Walters (Holdings) Limited
Pennant Walters (Pant Y Wal) Limited
Walters Asset Management Limited

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