PP

PENBERTH POWER LIMITED

Active

Company number 09315116

Bromsgrove, England · Incorporated 17 November 2014

1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL, England

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company overview

**PENBERTH POWER LIMITED** is an active private limited company incorporated on 17 November 2014 under the jurisdiction of England and Wales. The company’s registered office is at 1 Aston Court, George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Withypools Renewables Limited, which holds 75–100% of the shares. Three directors were appointed on 6 May 2021: Jack Arthur Hinwood, Paul Kenneth Hinwood and Kim Louise Hinwood, all British nationals resident in England.

The most recent accounts, unaudited abridged financial statements made up to 31 March 2025, were filed on time. The next accounts are due by 31 December 2026. The company filed its latest confirmation statement on 20 January 2026, covering the period to 17 November 2025. A person with significant control ceased on 27 October 2025.

There are no charges, no insolvency history and the company has never been liquidated. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Withypools Renewables Limited
Ownership Of Shares 75 To 100 Percent
6 May 2021

Funding

3 funding rounds
23 December 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Small
Accounts
24 August 2016 View
Capital Allotment Shares
Capital
7 July 2016 View
Resolution
Resolution
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2015 View
Capital Name Of Class Of Shares
Capital
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Incorporation Company
Incorporation
17 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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