Penberth Power Limited

Active09315116 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Production of electricity (35110)
Directors
Jack Arthur Hinwood
Kim Louise Hinwood
Paul Kenneth Hinwood
Accounts type
Unaudited abridged
Region
West Midlands
Address
1 Aston Court George Road
Bromsgrove Technology Park
Bromsgrove
B60 3AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hinwood, Jack Arthur
Secretary · Appointed 6 May 2021
Hinwood, Jack Arthur
Director · Appointed 6 May 2021
British
Born February 1992 (34)
Hinwood, Kim Louise
Director · Appointed 6 May 2021
British
Born June 1958 (68)
Hinwood, Paul Kenneth
Director · Appointed 6 May 2021
British
Born September 1957 (69)
Officer history (6 former)
6 May 2021
Appointed Hinwood, Jack Arthur as Director
6 May 2021
Appointed Hinwood, Kim Louise as Director
6 May 2021
Appointed Hinwood, Paul Kenneth as Director
6 May 2021
Resigned External Officer Limited as Corporate Director
6 May 2021
Resigned Mott, David Edward Christian as Director
6 May 2021
Appointed Hinwood, Jack Arthur as Secretary
6 May 2021
Resigned External Officer Limited as Corporate Secretary
15 May 2020
Appointed External Officer Limited as Corporate Director
21 April 2020
Resigned Laddle, Robert William as Director
31 January 2020
Resigned Krempels, George Samuel as Director
28 January 2020
Appointed Mott, David Edward Christian as Director
1 February 2019
Appointed Krempels, George Samuel as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
17 March 2015
Appointed Hughes, Oliver Gordon as Director
17 November 2014
Appointed Laddle, Robert William as Director
17 November 2014
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12096061
Former controllers (2)
6 May 2021
Ceased MNL (Oxford Capital) Nominees Limited — Owns 75–100% of shares
9 April 2021
Ceased Share Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penberth Power Limited This company Owns 75–100% of shares
Penberth Renewable Power Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £129,578 £9,711 £3,815 £3,969 £3,969 £21,969 £39,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£3,968£6,143£46,406£36,147£154,402
Debtors£39,968£103,968£3,968£2,500£46,236£32,428£147,642
Cash£0£3,643£170£3,719£6,760
Creditors (< 1 year)£0£82,000£0£2,175£42,592£26,437£24,825
Net Current Assets£39,968£21,968£3,968£3,968£3,814£9,710£129,577
Net Assets£3,815£9,711£129,578
Shareholder Funds£39,969£21,969£3,969£3,969£3,815£9,711£129,578

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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