MALWINE SOLAR SPV 1 LTD - LONDON


Company Profile Company Filings

Overview

MALWINE SOLAR SPV 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MALWINE SOLAR SPV 1 LTD was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848567. The accounts status is SMALL and accounts are next due on 31/03/2024.

MALWINE SOLAR SPV 1 LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2017-05-05 CURRENT
MS KATRINA ANNE SHENTON Feb 1971 British Director 2017-05-05 UNTIL 2021-01-27 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-21 RESIGNED
NICOLA BOARD Secretary 2014-01-16 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
CATRIONA MCLEOD Apr 1982 Australian Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
MR MARK TURNER May 1966 British Director 2014-01-16 UNTIL 2015-07-21 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-01-16 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-27 UNTIL 2023-08-29 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Holdings Limited 2017-05-05 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malwine Solar Limited 2016-04-06 - 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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