PEN BRYN OER LIMITED
Company details
- Registered name
- PEN BRYN OER LIMITED
- Company number
- 08241458
- Registered office
- C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND · 175 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- REG PEN BRYN OER LIMITED (to 22 Dec 2016) · REG GOONHILLY EXTENSION HOLDINGS LIMITED (to 22 Dec 2016)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Director appointed | — | MACKEY, Ross Nathan |
| 06/03/2025 | Director appointed | — | O’KANE, Patrick Jude |
| 28/02/2025 | Director resigned | TETOT, Stephane Christophe | — |
| 20/02/2024 | Director appointed | — | SUDECK, Katharina Annalotte |
| 08/02/2024 | Director resigned | RHODES-JOURNEAY, Julia Katharine | — |
| 19/12/2018 | Director resigned | REID, Charles Desmond Kyle | — |
| 19/12/2018 | Director resigned | RAFTERY, Peter George, Mr. | — |
| 19/12/2018 | Director appointed | — | TETOT, Stephane Christophe |
| 19/12/2018 | Director appointed | — | RHODES-JOURNEAY, Julia Katharine |
| 22/12/2016 | Registered name changed | REG GOONHILLY EXTENSION HOLDINGS LIMITED | REG PEN BRYN OER LIMITED |
| 22/12/2016 | Registered name changed | REG PEN BRYN OER LIMITED | PEN BRYN OER LIMITED |
| 15/12/2016 | Director resigned | WHALLEY, Andrew Nicholas | — |
| 15/12/2016 | Director resigned | WANNOP, Simon Thomas | — |
| 15/12/2016 | Director resigned | PARTRIDGE, Matthew Richard | — |
| 15/12/2016 | Director resigned | CROCKFORD, David Edward | — |
| 15/12/2016 | Director resigned | BOOTH, Stephen | — |
| 15/12/2016 | Secretary resigned | CROCKFORD, Zoe Catherine | — |
| 15/12/2016 | Director appointed | — | REID, Charles Desmond Kyle |
| 15/12/2016 | Director appointed | — | RAFTERY, Peter George, Mr. |
| 19/09/2016 | Person with significant control added | — | Pen Bryn Oer Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEN BRYN OER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEN BRYN OER LIMITED (08241458)
PEN BRYN OER LIMITED is a private limited company incorporated on 5 October 2012 and registered in the United Kingdom under company number 08241458. Its registered office is at C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Pen Bryn Oer Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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