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Summary

Contact details

Officers19

Documents77

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

MALWINE SOLAR SPV 1 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2014 (10 years ago)

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Summary

NameMALWINE SOLAR SPV 1 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08848567
LEI Code
  • 213800GAT7WI7CMK1E42
Incorporation Date16 Jan 2014 (10 years ago) / 2369 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

Officers

corporate

IndividualUnited Kingdom

RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

Person with significant control


Appointed on05 May 2017

corporate

IndividualUnited Kingdom

MALWINE SOLAR LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 May 2017

individual

IndividualUnited Kingdom

Halstead, Laura Gemma

Director


Appointed on27 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rosser, Thomas James

Director


Appointed on20 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Board, Nicola

Secretary


Appointed on16 Jan 2014

Resigned on01 May 2015

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on14 Jun 2017

Resigned on15 Nov 2018

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Documents

DateNameTypeDocument
01 Dec 2022Termination secretary company with name termination dateTM02View
30 May 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800GAT7WI7CMK1E42
  • Legal nameMALWINE SOLAR SPV 1 LTD
  • Registration date19 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2019
  • Next renewal18 Jan 2019

Related companies by officers

Frequently asked questions

Where is MALWINE SOLAR SPV 1 LTD's headquarters?

MALWINE SOLAR SPV 1 LTD's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is MALWINE SOLAR SPV 1 LTD's industry?

MALWINE SOLAR SPV 1 LTD is in the industry of Production of electricity

What year was MALWINE SOLAR SPV 1 LTD started?

MALWINE SOLAR SPV 1 LTD was started in 2014

What is the LEI number of MALWINE SOLAR SPV 1 LTD?

MALWINE SOLAR SPV 1 LTD LEI number is 213800GAT7WI7CMK1E42

Sources: Companies House