General information

Name:

Pengelly Ce Turbine Limited

Office Address:

Unit 2A & 2b Trenant Industrial Estate PL27 6HB Wadebridge

Number: 08556833

Incorporation date: 2013-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pengelly Ce Turbine Ltd was set up as Private Limited Company, located in Unit 2A & 2b, Trenant Industrial Estate in Wadebridge. The main office's located in PL27 6HB. This firm has been working since 2013/06/05. The business registered no. is 08556833. The company's registered name switch from Papillon Turbine to Pengelly Ce Turbine Ltd occurred on 2013/10/18. This business's SIC and NACE codes are 35110 which stands for Production of electricity. The business latest accounts describe the period up to 30th September 2022 and the most current confirmation statement was filed on 5th June 2023.

Ian H., Sean N. and Dean R. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for ten years.

  • Previous company's names
  • Pengelly Ce Turbine Ltd 2013-10-18
  • Papillon Turbine Limited 2013-06-05

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 23 January 2014

Latest update: 6 January 2024

Sean N.

Role: Director

Appointed: 05 June 2013

Latest update: 6 January 2024

Dean R.

Role: Director

Appointed: 05 June 2013

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Ian H. owns 1/2 or less of company shares. Dean R. has substantial control or influence over the company. Clean Earth Energy Wind Investments owns over 1/2 to 3/4 of company shares . This company can be reached in Wadebridge at Trenant Industrial Estate, PL27 6HB and was registered as a PSC under the registration number 8047067.

Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dean R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clean Earth Energy Wind Investments
Address: Units 2a & 2b Bess Park Road Trenant Industrial Estate, Wadebridge, PL27 6HB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8047067
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sean N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-06-05
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates June 5, 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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