• UK
  • MALWINE SOLAR SPV 1 LTD - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
08848567
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK

Management

Managing Directors
BRIERLEY, Alexander David Kelson
ROSSER, Thomas James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-01-16
Age Of Company
2014-01-16 10 years
SIC/NACE
35110

Ownership

Beneficial Owners
Renewable Energy Income Partnership Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GAT7WI7CMK1E42
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-06-12
Last Date: 2023-05-29

MALWINE SOLAR SPV 1 LTD Company Description

MALWINE SOLAR SPV 1 LTD is a ltd registered in United Kingdom with the Company reg no 08848567. Its current trading status is "live". It was registered 2014-01-16. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Uk House, 5Th Floor .
More information

Get MALWINE SOLAR SPV 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malwine Solar Spv 1 Ltd - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

2014-01-16 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-11) - AA

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  • change-person-director-company-with-change-date (2024-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • accounts-with-accounts-type-small (2023-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01

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  • change-person-director-company-with-change-date (2022-02-23) - CH01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • accounts-with-accounts-type-small (2022-04-05) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • confirmation-statement-with-updates (2021-06-11) - CS01

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  • accounts-with-accounts-type-small (2021-07-12) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-small (2020-04-03) - AA

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-small (2019-03-08) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-small (2018-04-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-21) - TM02

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  • cessation-of-a-person-with-significant-control (2017-06-26) - PSC07

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  • second-filing-of-director-appointment-with-name (2017-05-26) - RP04AP01

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  • resolution (2017-05-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2017-05-09) - AA01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • mortgage-satisfy-charge-full (2017-05-09) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01

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  • resolution (2017-06-22) - RESOLUTIONS

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  • legacy (2017-06-26) - CS01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • capital-name-of-class-of-shares (2017-07-03) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • legacy (2017-10-17) - RP04CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-26) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-06-22) - AP03

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • change-person-director-company-with-change-date (2016-11-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01

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  • change-person-secretary-company-with-change-date (2016-06-01) - CH03

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  • appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-11) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-05-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • appoint-corporate-director-company-with-name-date (2015-06-23) - AP02

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  • termination-secretary-company-with-name-termination-date (2015-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-05) - AP03

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  • capital-allotment-shares (2015-06-23) - SH01

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  • change-person-director-company-with-change-date (2015-01-13) - CH01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • change-person-director-company-with-change-date (2015-09-03) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • change-account-reference-date-company-previous-shortened (2015-10-15) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01

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  • incorporation-company (2014-01-16) - NEWINC

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  • resolution (2014-10-16) - RESOLUTIONS

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  • resolution (2014-04-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • capital-allotment-shares (2014-10-16) - SH01

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  • memorandum-articles (2014-04-16) - MEM/ARTS

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