Register entry · No. 07940673
PROMOTHAMES 1 LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 8 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR, 25, KING STREET, BRISTOL, CITY OF BRISTOL, UNITED KINGDOM, BS1 4PB
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 22 Feb 2027
- Last made up to
- 8 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PROMOTHAMES 1 LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Anthony Wood Director Of Finance | Director | 21 Aug 2015 | — | December 1980 | British · England |
| Cristiane Ribeiro | Director | 6 May 2026 | — | March 1981 | Italian · United Kingdom |
| Hannah Hope Eliza Steedman | Director | 28 Aug 2026 | — | January 1990 | British · England |
| Daniel Andrew Peacock | Director | 28 Aug 2026 | — | March 1979 | British · England |
| Neil Cheetham | Director | 28 Aug 2026 | — | August 1976 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peregrine Solar Limited company · 7936057 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROMOTHAMES 1 LTD still trading?
The register shows PROMOTHAMES 1 LTD as active.
What does PROMOTHAMES 1 LTD do?
It files the industry code 35110 (Production of electricity).
When was PROMOTHAMES 1 LTD set up?
It was incorporated on 8 February 2012.
When are PROMOTHAMES 1 LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 June 2025.
When is PROMOTHAMES 1 LTD's next confirmation statement due?
By 22 February 2027.
Who runs PROMOTHAMES 1 LTD?
PROMOTHAMES 1 LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House