Pennant Walters (SW) Limited

Active14422119 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Wales
Address
Hirwaun House Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pario Renewables Limited
Corporate Secretary · Appointed 20 October 2026
Director · Appointed 17 October 2022
British
Born May 1958 (68)
Llewellyn, Martyn Evan Rhys
Director · Appointed 17 October 2022
British
Born July 1974 (52)
Director · Appointed 17 October 2022
British
Born November 1974

Ownership 2 active

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

Corporate entity · Notified 17 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 01900234
Corporate entity · Notified 17 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00661012

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Deryn Developments Limited Owns 75–100% of shares
R.S.Bird Limited Owns 75–100% of shares
G. Walters (Leasing) Limited Owns 75–100% of shares
Headaway (Europe) Limited Owns 75–100% of shares
Walters Asset Management Limited Owns 75–100% of shares
Walters Environmental Limited Owns 75–100% of shares
Walters Land Limited Owns 75–100% of shares
Walters Plant Hire Limited Owns 75–100% of shares
Gorrel Equipment Solutions Limited Owns 75–100% of shares
Walters Major Projects Limited Owns 75–100% of shares
Walters U.K. Limited Owns 75–100% of shares
Walters Regeneration Limited Owns 25–50% of shares
Walters Residential Limited Owns 75–100% of shares
Walters Resources Limited Owns 75–100% of shares
Pennant Walters (SW) Limited This company Owns 25–50% of shares
Pennant Walters Mcyc Holdings Limited Owns 75–100% of shares
Pennant Walters Mcyc Limited Owns 75–100% of shares
Pennant Walters ML Limited Owns 25–50% of shares
Pennant Walters MM Limited Owns 25–50% of shares
Pennant Walters Myg Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
20 October 2026Appointment of a secretary

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