MALWINE SOLAR SPV 1 LTD
Active - Accounts Filed
General Information
NAME
MALWINE SOLAR SPV 1 LTD
COMPANY NUMBER
08848567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALWINE SOLAR SPV 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about MALWINE SOLAR SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALWINE SOLAR SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALWINE SOLAR SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
16/01/2014 - 01/05/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/01/2014 - Present (10 years and 10 months) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 238 |
View Report |
|
03/04/2014 - 19/06/2015 (1 years and 2 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389522) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389522) Appointed |
| 19/11/2018 | Sharna Ludlow (923411399) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/02/2018 | Kamalika Ria Banerjee (923949410) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949410) Appointed |
| 12/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411399) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 18/05/2017 | Katrina Shenton (923099369) has left the board |
| 18/05/2017 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 11/05/2017 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 11/05/2017 | New Board Member Katrina Shenton (923099369) Appointed |
| 11/05/2017 | Paul Stephen Latham (914652771) has left the board |
| 11/05/2017 | Samuel Goss (919705030) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | Sharna Ludlow (920847755) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Samuel Goss (919705030) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 22/06/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 22/06/2016 | Matthew George Setchell (915702123) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847755) Appointed |
| 24/05/2016 | Karen Ward (919737987) has left the board |
| 26/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 14/09/2015 | Matthew George Setchell (916470060) has left the board |
| 30/07/2015 | New Board Member Matthew George Setchell (916470060) Appointed |
| 30/07/2015 | Mark Turner (915660637) has left the board |
| 10/07/2015 | OCS SERVICES LIMITED (919876654) has left the board |
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