Pentre Solar Limited

Active08488862 Private limited company
Incorporated
15 April 2013 (13 years)
Previously known as
Kinetica Llannon Limited (until 19 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Scottish
Born August 1995 (31)
Director · Appointed 16 October 2025
British
Born February 1997 (29)
Officer history (12 former)
11 March 2026
Resigned Le-Marquand, Wade as Director
31 December 2025
Appointed Mcnair, Duncan as Director
16 October 2025
Appointed Cowden, Conor as Director
16 October 2025
Appointed Le-Marquand, Wade as Director
16 October 2025
Resigned Shaw, Graham Ernest as Director
16 October 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
1 July 2016
Resigned Kelly, John Anthony Brian as Director
16 March 2016
Resigned Thompson, Richard James as Director
15 March 2016
Appointed Shaw, Graham Ernest as Director
15 March 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
24 April 2014
Appointed Thompson, Richard James as Director
24 April 2014
Appointed Kelly, John Anthony Brian as Director
24 April 2014
Resigned Darwell, Peter as Director
24 April 2014
Resigned Mcinnes, Charles Malcolm as Secretary
24 April 2014
Resigned Dodge, Andrew Simon Gregory as Director
24 April 2014
Resigned Bebbington, Guy Christian as Director
24 April 2014
Resigned Evans, Katherine Diana as Director
8 November 2013
Appointed Mcinnes, Charles Malcolm as Secretary
8 November 2013
Resigned Thomas, James Anthony as Secretary
8 November 2013
Resigned Thomas, James Anthony as Director
24 April 2013
Appointed Evans, Katherine Diana as Director
24 April 2013
Appointed Darwell, Peter as Director
24 April 2013
Appointed Bebbington, Guy Christian as Director
15 April 2013
Appointed Thomas, James Anthony as Secretary
15 April 2013
Appointed Thomas, James Anthony as Director
15 April 2013
Appointed Dodge, Andrew Simon Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08928992
Former controllers (1)
30 September 2019
Ceased FS Pentre Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Drumglass Holdco Limited In liquidationOwns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Pentre Solar Limited This company Owns 75–100% of shares
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 April 2026
16 March 2026Termination of appointment of a director
13 March 2026Appointment of a director
5 January 2026Total exemption full accounts31 March 2025
21 October 2025Director's details changed
Show all recent filings

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