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Home > England & Wales Companies > MALMPIT SOLAR LIMITED
Company Information for

MALMPIT SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
07359723
Private Limited Company
Active

Company Overview

About Malmpit Solar Ltd
MALMPIT SOLAR LIMITED was founded on 2010-08-27 and has its registered office in London. The organisation's status is listed as "Active". Malmpit Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALMPIT SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in BA12
 
Previous Names
J M STRATTON LIMITED21/11/2018
Filing Information
Company Number 07359723
Company ID Number 07359723
Date formed 2010-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/03/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB206664511  
Last Datalog update: 2025-01-05 10:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALMPIT SOLAR LIMITED
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Company Officers of MALMPIT SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2017-10-20
ANDREW CHARLES KAYE
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA JACK STRATTON
 Company Secretary 2010-08-27 2017-10-20
BARNABY MARTIN STRATTON
 Director 2010-08-27 2017-10-20
JACOB CHRISTOPHER STRATTON
 Director 2010-08-27 2017-10-20
JOSHUA JACK STRATTON
 Director 2010-08-27 2017-10-20
OLIVER MICHAEL STRATTON
 Director 2010-08-27 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ROBIN PIERS DUMMETT WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ROBIN PIERS DUMMETT DRAYTON MEAD SOLAR LIMITED Director 2018-03-06 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ROBIN PIERS DUMMETT INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROBIN PIERS DUMMETT BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 2302486
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230003
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 22/12/22 TO 30/09/22
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-16AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230002
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230002
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-19PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 073597230003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073597230003
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-01PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18
2020-12-01PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230001
2020-10-09CC04Statement of company's objects
2020-10-09RES13Resolutions passed:
  • Facility agreement 15/09/2020
  • ALTER ARTICLES
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073597230002
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-01-03AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21RES15CHANGE OF COMPANY NAME 21/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-11-13PSC02Notification of Innova Energy Limited as a person with significant control on 2017-10-20
2018-11-13PSC07CESSATION OF JOSHUA JACK STRATTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2017-11-22TM02Termination of appointment of Joshua Jack Stratton on 2017-10-20
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA STRATTON
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JACOB CHRISTOPHER STRATTON
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL STRATTON
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY STRATTON
2017-11-22AP01DIRECTOR APPOINTED ROBIN PIERS DUMMETT
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM East Farm Codford Warminster Wiltshire BA12 0PJ
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073597230001
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 7955
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-02-01AAMDAmended account small company full exemption
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 7955
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 7955
2014-09-05AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 FULL LIST
2012-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-02SH0125/06/12 STATEMENT OF CAPITAL GBP 7955
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13AR0127/08/11 FULL LIST
2011-09-12AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MALMPIT SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALMPIT SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MALMPIT SOLAR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 39,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALMPIT SOLAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7,000
Current Assets 2012-04-01 £ 191,093
Debtors 2012-04-01 £ 191,093
Fixed Assets 2012-04-01 £ 7,000
Shareholder Funds 2012-04-01 £ 158,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALMPIT SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALMPIT SOLAR LIMITED
Trademarks
We have not found any records of MALMPIT SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALMPIT SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MALMPIT SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALMPIT SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALMPIT SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALMPIT SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BG