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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -14,779,887 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Rhys Jones, Barnaby David
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Morgan, Terence Roger
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-21 ~ 2020-11-06
    PE - Secretary → CIF 0
  • 11
    icon of address6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-10-11
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 13
    icon of addressOxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PENARTH ENERGY LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
44,000 GBP2020-04-01 ~ 2021-03-31
44,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-44,179 GBP2020-04-01 ~ 2021-03-31
-44,564 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-179 GBP2020-04-01 ~ 2021-03-31
-564 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-145 GBP2020-04-01 ~ 2021-03-31
-564 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-294,349 GBP2021-03-31
-294,204 GBP2020-03-31
-293,640 GBP2019-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
4,792,212 GBP2021-03-31
4,750,984 GBP2020-03-31
Cash at bank and in hand
3,263 GBP2021-03-31
4,989 GBP2020-03-31
Current Assets
4,795,475 GBP2021-03-31
4,755,973 GBP2020-03-31
Net Current Assets/Liabilities
4,705,660 GBP2021-03-31
4,705,805 GBP2020-03-31
Total Assets Less Current Liabilities
4,705,661 GBP2021-03-31
4,705,806 GBP2020-03-31
Equity
Called up share capital
50,010 GBP2021-03-31
50,010 GBP2020-03-31
Share premium
4,950,000 GBP2021-03-31
4,950,000 GBP2020-03-31
Equity
4,705,661 GBP2021-03-31
4,705,806 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
4,774,270 GBP2021-03-31
4,592,670 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
17,908 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
4,792,212 GBP2021-03-31
Current, Amounts falling due within one year
4,750,984 GBP2020-03-31
Trade Creditors/Trade Payables
Current
144 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
14,197 GBP2021-03-31
50,024 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-145 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PENARTH ENERGY LIMITED
    Info
    Registered number 08785231
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • PENARTH ENERGY LIMITED
    S
    Registered number 08785231
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PENARTH ENERGY LIMITED
    S
    Registered number 08785231
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
    Private Limited Company in England And Wales Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -176,831 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBeeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.