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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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