MALLARD PASS SOLAR FARM LIMITED
Active - Accounts Filed
General Information
NAME
MALLARD PASS SOLAR FARM LIMITED
COMPANY NUMBER
12575861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/04/2020
(4 years and 6 months old)
WEBSITE
windelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2020
03/11/2021
WINDEL SOLAR 3 LTD
LONDON
W1K 7JF
111 Park Street
LONDON
W1K 7JF
S10 Blyth Workspace
Commissioners Quay
Quay Road
Blyth, Northumberland
NE24 3AG
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 |
|---|---|---|
| WINDEL ENERGY LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 28/06/2024 | New Board Member Brad Henley Sterley (932450982) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALLARD PASS SOLAR FARM LIMITED?
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 MALLARD PASS SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLARD PASS SOLAR FARM LIMITED?
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 |
|---|---|---|---|---|
|
24/11/2020 - Present (3 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 76 |
View Report |
|
21/10/2022 - Present (2years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
18/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDEL ENERGY LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 1 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 10 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 11 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 12 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 13 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 14 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 15 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 2 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 3 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 4 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 5 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 6 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 7 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 8 LTD | Active - Accounts Filed | View Report |
| WINDEL SOLAR 9 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 28/06/2024 | New Board Member Brad Henley Sterley (932450982) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | Endri Trikshiqi (927338030) has left the board |
| 23/11/2023 | New Board Member John Henry Vincent Wilder (931213534) Appointed |
| 08/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Alejandro Jose' Moreno Benitez (929792921) Appointed |
| 16/12/2022 | New Board Member Alejandro Jose' Moreno Benitez (930330061) Appointed |
| 15/12/2022 | New Board Member Endri Trikshiqi (927338030) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | Ylorne Louise Toomey (919946859) has left the board |
| 30/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
| 26/11/2020 | New Board Member Gary Leigh Toomey (917934171) Appointed |
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