MALMPIT SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON NW1 3BG- Active
- Private Limited Company
- Company No. 07359723
- Last Updated: 01 Mar 2024
Company Profile
MALMPIT SOLAR LIMITED was incorporated on Friday, August 27, 2010 as a Private Limited Company with registered address in LONDON. MALMPIT SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 2 months and 18 days.
| Name | MALMPIT SOLAR LIMITED |
|---|---|
| Company number | 07359723 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elm Solar Holdings Limited Euston Road, NW1 3BG |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innova Energy Holdings Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Wednesday, November 18, 2020 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innova Energy Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Friday, October 20, 2017 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Jack Stratton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MALMPIT SOLAR LIMITED | 27 Aug 2010 |
| J M STRATTON LIMITED | 21 Nov 2018 |