Pennant Walters (Pywx) Limited

Active08314927 Private limited company
Incorporated
30 November 2012 (13 years)
Previously known as
Pennant Walters (Esg) Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
13th Avenue
Hirwaun Industrial Estate
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 2 March 2022
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Corporate Secretary · Appointed 25 August 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 30 November 2012
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 30 November 2012
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 (8 former)
26 August 2025
Appointed Bonner, Matthew David as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
18 December 2024
Appointed Kron, Florian Tobias as Director
17 December 2024
Resigned Sherman, Jemma Louise as Director
13 May 2022
Resigned Jones, Joseph Charles Bayston as Director
13 May 2022
Appointed Sherman, Jemma Louise as Director
2 March 2022
Appointed Andrew, Edmund George as Director
2 March 2022
13 January 2022
Appointed Jones, Joseph Charles Bayston as Director
15 December 2021
Resigned Irwin, Adam as Director
25 August 2021
Resigned Barclay, Darren Charles as Secretary
25 August 2021
Appointed Pario Renewables Limited as Corporate Secretary
18 July 2019
18 July 2019
Appointed Irwin, Adam as Director
18 July 2019
Resigned Whitton, Peter Nigel, Mr. as Director
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned G Walters (Consultancy) Ltd as Corporate Director
15 June 2016
Appointed Whitton, Peter Nigel, Mr. as Director
30 November 2012
Appointed Llewellyn, Martyn Evan Rhys as Director
30 November 2012
Appointed Hart, Dale as Director
30 November 2012
Appointed G Walters (Consultancy) Ltd as Corporate 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. 09673668

Filings

Filing history not loaded yet. See it on Companies House

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