Penberth Power Limited
Company 09315116 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Kenneth Hinwood Director · appointed 2021
- Kim Louise Hinwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Kenneth Hinwood Director · appointed 2021
- Kim Louise Hinwood Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Penberth Renewable Power Limited 2 shared directors
- Withypools Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09315116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | 1 ASTON COURT GEORGE ROAD, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Withypools Renewables Limited
75-100% shares · notified 2021-05-06 - Share Nominees Limited ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-04-06 - MNL (Oxford Capital) Nominees Limited ceased 2021-05-06
75-100% shares, 75-100% voting · notified 2021-04-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penberth Renewable Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Jack Arthur Hinwood Secretary · appointed 2021
- Paul Kenneth Hinwood Director · appointed 2021
- Kim Louise Hinwood Director · appointed 2021
Show 4 former officers
- David Edward Christian Mott Director · appointed 2020 · resigned 2021
- George Samuel Krempels Director · appointed 2019 · resigned 2020
- Oliver Gordon Hughes Director · appointed 2015 · resigned 2019
- Robert William Laddle Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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