PEMBSOLAR LIMITED

Profile PEMBSOLAR LIMITED

Actual on 01.08.2021
Company name
PEMBSOLAR LIMITED
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Company number
08555242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 June 2013
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
7 MAISEMORE AVENUE, BRISTOL, UNITED KINGDOM, PATCHWAY, BS34 6BT
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PSC and Officers PEMBSOLAR LIMITED

Officers

(as of 21.09.2020)

HAWKINS, Matthew James
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: 7 Maisemore Avenue Patchway, United Kingdom, Bristol, BS34 6BT
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKINS, Sian Ellen
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Thursday, 14 November 2019
Correspondence address: 5 Priory Avenue, Haverfordwest, United Kingdom, SA61 1SG
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.09.2021)

Mr Matthew James Hawkins
Status: Active
Notified on: Sunday, 04 June 2017
Correspondence address: 5 Haverfordwest
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew James Hawkins
Status: Active
Notified on: Sunday, 04 June 2017
Correspondence address: 7 Maisemore Avenue Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew James Hawkins
Status: Active
Notified on: Sunday, 04 June 2017
Correspondence address: 7 Maisemore Avenue Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sian Ellen Hawkins
Status: Active
Notified on: Sunday, 04 June 2017
Correspondence address: 5 Haverfordwest
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sian Ellen Hawkins
Status: Active
Notified on: Sunday, 04 June 2017
Correspondence address: 7 Maisemore Avenue Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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