Pennant Walters (Holdings) Limited
Pennant Walters (Holdings) Limited
#05633297 • Active
B2bServices
Pennant Walters is a leading renewable energy development company based in Wales, specializing in the origination, planning, financing, construction, and operational management of onshore wind projects.
Founded: 23/11/2005
Industries: Activities of head offices
Website: https://pennantwalters.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, CF44 9UL
Products
- Onshore Wind Energy Projects
Services
- Renewable Energy Project Development
- Operational Management Of Wind Projects
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.33m
↓ -14%
Turnover £0.99m
EBITDA -£1.8m
Gross Profit £0.99m
Total Liabilities £0.56m
↑ 5%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Evans | Engineer | 09/02/2017 | British | 53 years |
| Sarah Catherine Llewellyn | Director | 18/11/2016 | British | 50 years |
| Dale Hart | Director | 23/06/2006 | British | 66 years |
| Martyn Evan Rhys Llewellyn | Director | 20/06/2006 | British | 50 years |
Role:
Engineer
Appointed:
09/02/2017
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
18/11/2016
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
23/06/2006
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
20/06/2006
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Walters Resources Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Martyn Evan Rhys Llewellyn | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Martyn Evan Rhys Llewellyn
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
5 charges registered
Kfw Ipex-Bank Gmbh (As Security Trustee) Satisfied
Created 10/08/2015N/A.
#056332970005 Negative Pledge
Barclays Bank PLC as Security Trustee Satisfied
Created 11/11/2013Notification of addition to or amendment of charge.
#056332970004
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
Cefn Coed Bungalow, Llantrisant, Pontyclun (CF72 8LQ)
Freehold • CF72 8LQ
£899,950
Added 27/10/2022 • RHONDDA CYNON TAFF
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 26/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 30/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/10/2022 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 01/12/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |