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Home > England & Wales Companies > MALWINE SOLAR SPV 1 LTD
Company Information for

MALWINE SOLAR SPV 1 LTD

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
08848567
Private Limited Company
Active

Company Overview

About Malwine Solar Spv 1 Ltd
MALWINE SOLAR SPV 1 LTD was founded on 2014-01-16 and has its registered office in London. The organisation's status is listed as "Active". Malwine Solar Spv 1 Ltd 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
MALWINE SOLAR SPV 1 LTD
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in EC4M
 
Filing Information
Company Number 08848567
Company ID Number 08848567
Date formed 2014-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186334587  
Last Datalog update: 2024-07-05 21:49:49
Primary Source:Companies House
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Company Officers of MALWINE SOLAR SPV 1 LTD

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-14
ALEXANDER DAVID KELSON BRIERLEY
 Director 2017-05-05
THOMAS ROSSER
 Director 2016-06-20
KATRINA ANNE SHENTON
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-21
SAMUEL GOSS
 Director 2016-06-20 2017-05-05
PAUL STEPHEN LATHAM
 Director 2016-06-20 2017-05-05
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-10-11
OCS SERVICES LIMITED
 Director 2015-06-19 2016-06-20
MATTHEW GEORGE SETCHELL
 Director 2015-07-21 2016-06-20
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
MARK TURNER
 Director 2014-01-16 2015-07-21
PAUL STEPHEN LATHAM
 Director 2014-01-16 2015-06-19
CATRIONA MCLEOD
 Director 2014-04-03 2015-06-19
NICOLA BOARD
 Company Secretary 2014-01-16 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID KELSON BRIERLEY CHANNEL SOLAR LIMITED Director 2017-05-05 CURRENT 2011-11-22 Active
ALEXANDER DAVID KELSON BRIERLEY CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
ALEXANDER DAVID KELSON BRIERLEY KS SPV 21 LIMITED Director 2017-05-05 CURRENT 2012-07-20 Active
ALEXANDER DAVID KELSON BRIERLEY ELLI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-07-15 Active
ALEXANDER DAVID KELSON BRIERLEY BELAKANE SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
ALEXANDER DAVID KELSON BRIERLEY HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
ALEXANDER DAVID KELSON BRIERLEY LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
ALEXANDER DAVID KELSON BRIERLEY CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
ALEXANDER DAVID KELSON BRIERLEY WALLAND FARM LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
ALEXANDER DAVID KELSON BRIERLEY SOMERTON DOOR LIMITED Director 2017-05-05 CURRENT 2012-03-28 Active
ALEXANDER DAVID KELSON BRIERLEY PUSH ENERGY (BARDFIELD) LTD Director 2017-05-05 CURRENT 2013-02-27 Active
ALEXANDER DAVID KELSON BRIERLEY ODA SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-01-21 Active
ALEXANDER DAVID KELSON BRIERLEY MITZI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-02-13 Active
ALEXANDER DAVID KELSON BRIERLEY PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
ALEXANDER DAVID KELSON BRIERLEY POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
ALEXANDER DAVID KELSON BRIERLEY RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
ALEXANDER DAVID KELSON BRIERLEY BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
ALEXANDER DAVID KELSON BRIERLEY AREVALOUS POWER SPV 1 LIMITED Director 2017-05-05 CURRENT 2012-12-06 Active
ALEXANDER DAVID KELSON BRIERLEY KRIEGER ENERGY SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-04-24 Active
ALEXANDER DAVID KELSON BRIERLEY MTS RYDON SOLAR LIMITED Director 2017-05-05 CURRENT 2013-06-17 Active
ALEXANDER DAVID KELSON BRIERLEY RASHMIKA SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
ALEXANDER DAVID KELSON BRIERLEY GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
ALEXANDER DAVID KELSON BRIERLEY ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
ALEXANDER DAVID KELSON BRIERLEY ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
ALEXANDER DAVID KELSON BRIERLEY LODGE FARM SOLAR LTD Director 2017-05-05 CURRENT 2012-03-09 Active
ALEXANDER DAVID KELSON BRIERLEY RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
ALEXANDER DAVID KELSON BRIERLEY ELIOS ENERGY 2 LIMITED Director 2016-10-13 CURRENT 2015-06-23 Active
ALEXANDER DAVID KELSON BRIERLEY REACTIVE TECHNOLOGIES LIMITED Director 2016-08-22 CURRENT 2010-01-19 Active
ALEXANDER DAVID KELSON BRIERLEY REACTIVE TECHNOLOGIES UK LIMITED Director 2016-08-22 CURRENT 2016-06-27 Active
ALEXANDER DAVID KELSON BRIERLEY OCTOPUS ENERGY GROUP HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-02-11 Active - Proposal to Strike off
THOMAS ROSSER ELIOS ENERGY 2 LIMITED Director 2018-08-13 CURRENT 2015-06-23 Active
THOMAS ROSSER DEEPDALE FARM SOLAR LTD Director 2018-08-06 CURRENT 2013-11-27 Active
THOMAS ROSSER NGE LIMITED Director 2018-08-06 CURRENT 2014-04-28 Active
THOMAS ROSSER CASWELL SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2014-09-25 Active
THOMAS ROSSER CRESSING SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2015-02-02 Active
THOMAS ROSSER FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2018-08-01 CURRENT 2011-07-29 Active - Proposal to Strike off
THOMAS ROSSER FERN ENERGY JUPITER ACQUISITION LIMITED Director 2018-08-01 CURRENT 2014-05-14 Active - Proposal to Strike off
THOMAS ROSSER BEINNEUN WIND FARM EXTENSION LIMITED Director 2018-08-01 CURRENT 2014-08-20 Active - Proposal to Strike off
THOMAS ROSSER BOREAS ENERGY LIMITED Director 2018-08-01 CURRENT 2015-04-23 Active
THOMAS ROSSER CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
THOMAS ROSSER HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
THOMAS ROSSER LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
THOMAS ROSSER CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
THOMAS ROSSER PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
THOMAS ROSSER POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
THOMAS ROSSER RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
THOMAS ROSSER BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
THOMAS ROSSER GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
THOMAS ROSSER ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
THOMAS ROSSER RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
THOMAS ROSSER TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
THOMAS ROSSER BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-12-12 CURRENT 2014-03-06 Active
THOMAS ROSSER HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-12-12 CURRENT 2014-03-06 Active
THOMAS ROSSER HILL END FARM LIMITED Director 2016-12-12 CURRENT 2012-03-28 Active
THOMAS ROSSER BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-12-12 CURRENT 2013-03-28 Active
THOMAS ROSSER CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-08-22 Active
THOMAS ROSSER CHISBON SOLAR FARM LIMITED Director 2016-12-12 CURRENT 2013-09-03 Active
THOMAS ROSSER HAYMAKER (NATEWOOD) LTD Director 2016-12-12 CURRENT 2013-09-18 Active
THOMAS ROSSER LITTLETON SOLAR FARM LIMITED Director 2016-12-12 CURRENT 2013-11-05 Active
THOMAS ROSSER HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-12-12 CURRENT 2014-03-06 Active
THOMAS ROSSER TGC SOLAR 107 LIMITED Director 2016-12-12 CURRENT 2011-02-08 Active
THOMAS ROSSER WSE HULLAVINGTON LIMITED Director 2016-12-12 CURRENT 2011-04-06 Active
THOMAS ROSSER TREDOWN FARM LIMITED Director 2016-12-12 CURRENT 2011-08-12 Active
THOMAS ROSSER WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
THOMAS ROSSER WESTERFIELD SOLAR LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
THOMAS ROSSER STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-12-12 CURRENT 2012-05-28 Active
THOMAS ROSSER MTS HATCHLANDS SOLAR LTD Director 2016-12-12 CURRENT 2012-06-28 Active
THOMAS ROSSER WINCELLE SOLAR LIMITED Director 2016-12-12 CURRENT 2012-10-23 Active
THOMAS ROSSER WATERLOO SOLAR PARK LIMITED Director 2016-12-12 CURRENT 2013-02-21 Active
THOMAS ROSSER SINGRUG LIMITED Director 2016-12-12 CURRENT 2013-07-24 Active
THOMAS ROSSER WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-08-22 Active
THOMAS ROSSER PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-12-12 CURRENT 2013-10-28 Active
THOMAS ROSSER SINGRUG HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-11-04 Active
THOMAS ROSSER THORESBY ESTATE (BUDBY) LIMITED Director 2016-12-12 CURRENT 2013-11-05 Active
THOMAS ROSSER PARCIAU HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-11-08 Active
THOMAS ROSSER EAKRING LIMITED Director 2016-12-12 CURRENT 2011-08-17 Active
THOMAS ROSSER PARCIAU LIMITED Director 2016-12-12 CURRENT 2012-08-21 Active
THOMAS ROSSER ORTA WEDGEHILL SOLAR LIMITED Director 2016-12-12 CURRENT 2013-06-14 Active
THOMAS ROSSER HAYMAKER (OAKLANDS) LTD Director 2016-12-12 CURRENT 2013-07-04 Active
THOMAS ROSSER MELBOURN SOLAR LIMITED Director 2016-12-12 CURRENT 2013-10-29 Active
THOMAS ROSSER SUPERIOR HEAT LIMITED Director 2016-10-13 CURRENT 2012-03-01 Active
THOMAS ROSSER STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
THOMAS ROSSER CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
THOMAS ROSSER MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
THOMAS ROSSER CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
THOMAS ROSSER GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
THOMAS ROSSER PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
THOMAS ROSSER CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
THOMAS ROSSER PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
THOMAS ROSSER CHANNEL SOLAR LIMITED Director 2016-06-20 CURRENT 2011-11-22 Active
THOMAS ROSSER LITTLE MORTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
THOMAS ROSSER ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
THOMAS ROSSER KS SPV 21 LIMITED Director 2016-06-20 CURRENT 2012-07-20 Active
THOMAS ROSSER CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
THOMAS ROSSER EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER ELLI SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2013-07-15 Active
THOMAS ROSSER BELAKANE SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2013-08-05 Active
THOMAS ROSSER JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
THOMAS ROSSER LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
THOMAS ROSSER BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
THOMAS ROSSER BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
THOMAS ROSSER WALLAND FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
THOMAS ROSSER WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
THOMAS ROSSER SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
THOMAS ROSSER SOMERTON DOOR LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
THOMAS ROSSER PUSH ENERGY (BARDFIELD) LTD Director 2016-06-20 CURRENT 2013-02-27 Active
THOMAS ROSSER YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
THOMAS ROSSER MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
THOMAS ROSSER MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
THOMAS ROSSER SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
THOMAS ROSSER RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
THOMAS ROSSER ODA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2014-01-21 Active
THOMAS ROSSER MITZI SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2014-02-13 Active
THOMAS ROSSER STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
THOMAS ROSSER UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
THOMAS ROSSER TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
THOMAS ROSSER TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
THOMAS ROSSER PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
THOMAS ROSSER AREVALOUS POWER SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
THOMAS ROSSER ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS ROSSER KRIEGER ENERGY SPV 1 LIMITED Director 2016-06-20 CURRENT 2013-04-24 Active
THOMAS ROSSER MTS RYDON SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
THOMAS ROSSER RASHMIKA SPV 1 LIMITED Director 2016-06-20 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON DEEPDALE FARM SOLAR LTD Director 2018-08-06 CURRENT 2013-11-27 Active
KATRINA ANNE SHENTON NGE LIMITED Director 2018-08-06 CURRENT 2014-04-28 Active
KATRINA ANNE SHENTON CASWELL SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2014-09-25 Active
KATRINA ANNE SHENTON CRESSING SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2015-02-02 Active
KATRINA ANNE SHENTON CHANNEL SOLAR LIMITED Director 2017-05-05 CURRENT 2011-11-22 Active
KATRINA ANNE SHENTON LITTLE MORTON LIMITED Director 2017-05-05 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON KS SPV 21 LIMITED Director 2017-05-05 CURRENT 2012-07-20 Active
KATRINA ANNE SHENTON ELLI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-07-15 Active
KATRINA ANNE SHENTON BELAKANE SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON WALLAND FARM LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SOMERTON DOOR LIMITED Director 2017-05-05 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON PUSH ENERGY (BARDFIELD) LTD Director 2017-05-05 CURRENT 2013-02-27 Active
KATRINA ANNE SHENTON ODA SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-01-21 Active
KATRINA ANNE SHENTON MITZI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-02-13 Active
KATRINA ANNE SHENTON PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON AREVALOUS POWER SPV 1 LIMITED Director 2017-05-05 CURRENT 2012-12-06 Active
KATRINA ANNE SHENTON KRIEGER ENERGY SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-04-24 Active
KATRINA ANNE SHENTON MTS RYDON SOLAR LIMITED Director 2017-05-05 CURRENT 2013-06-17 Active
KATRINA ANNE SHENTON RASHMIKA SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
KATRINA ANNE SHENTON ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
KATRINA ANNE SHENTON LODGE FARM SOLAR LTD Director 2017-05-05 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
KATRINA ANNE SHENTON ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
KATRINA ANNE SHENTON LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
KATRINA ANNE SHENTON NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
KATRINA ANNE SHENTON TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
KATRINA ANNE SHENTON TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
KATRINA ANNE SHENTON STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
KATRINA ANNE SHENTON LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
KATRINA ANNE SHENTON WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
KATRINA ANNE SHENTON SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
KATRINA ANNE SHENTON STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
KATRINA ANNE SHENTON MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
KATRINA ANNE SHENTON THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
KATRINA ANNE SHENTON WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
KATRINA ANNE SHENTON SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
KATRINA ANNE SHENTON WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
KATRINA ANNE SHENTON EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
KATRINA ANNE SHENTON MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
KATRINA ANNE SHENTON AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON OCTOPUS VCT 4 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation
KATRINA ANNE SHENTON OCTOPUS VCT 3 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation

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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
2024-06-11CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-06-13CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London England EC1N 2HT England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London England EC1N 2HT England
2022-12-01TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-12-01
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2021-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-01-28AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 10.2
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-21TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-21
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-10-17RP04CS01Second filing of Confirmation Statement dated 26/06/2017
2017-10-17ANNOTATIONClarification
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03SH10Particulars of variation of rights attached to shares
2017-07-03SH08Change of share class name or designation
2017-06-26PSC02Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2017-05-05
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10.2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC07CESSATION OF MALWINE SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 10.2
2017-06-26CS0126/06/17 STATEMENT OF CAPITAL GBP 10.20
2017-06-22AP03Appointment of Sharna Ludlow as company secretary on 2017-06-14
2017-06-22RES12Resolution of varying share rights or name
2017-06-22RES01ALTER ARTICLES 16/06/2017
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-05-26RP04AP01Second filing of director appointment of Alexander David Kelson Brierley
2017-05-26ANNOTATIONClarification
2017-05-23RES12Resolution of varying share rights or name
2017-05-23RES01ADOPT ARTICLES 09/05/2017
2017-05-09AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-05-09AP01DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY
2017-05-09AP01DIRECTOR APPOINTED KATRINA SHENTON
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088485670001
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088485670002
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 10.2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP01DIRECTOR APPOINTED SAMUEL GOSS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20AP01DIRECTOR APPOINTED THOMAS ROSSER
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10.2
2016-01-21AR0116/01/16 FULL LIST
2015-10-15AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-07-28AP01DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10.2
2015-06-23SH0119/06/15 STATEMENT OF CAPITAL GBP 10.2
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCLEOD
2015-06-23AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP .21
2015-02-09AR0116/01/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MCLEOD / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND
2014-10-16SH0120/08/14 STATEMENT OF CAPITAL GBP 0.21
2014-10-16RES13EACH ISSUED ORD SHARE OF £1 BE SUBDIVEDED INTO ORD SHARES OF £0.01 AND COMPANY BUSINESS 20/08/2014
2014-10-16RES01ADOPT ARTICLES 20/08/2014
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088485670002
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088485670001
2014-04-16MEM/ARTSARTICLES OF ASSOCIATION
2014-04-16RES01ALTER ARTICLES 03/04/2014
2014-04-15AP01DIRECTOR APPOINTED CATRIONA MCLEOD
2014-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MALWINE SOLAR SPV 1 LTD 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 MALWINE SOLAR SPV 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MALWINE SOLAR SPV 1 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MALWINE SOLAR SPV 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALWINE SOLAR SPV 1 LTD
Trademarks
We have not found any records of MALWINE SOLAR SPV 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALWINE SOLAR SPV 1 LTD. 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 MALWINE SOLAR SPV 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALWINE SOLAR SPV 1 LTD 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 MALWINE SOLAR SPV 1 LTD 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 MALWINE SOLAR SPV 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 1NN