MALWINE SOLAR SPV 1 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08848567
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of MALWINE SOLAR SPV 1 LTD are www.malwinesolarspv1.co.uk, and www.malwine-solar-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Malwine Solar Spv 1 Ltd is a Private Limited Company. The company registration number is 08848567. Malwine Solar Spv 1 Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Malwine Solar Spv 1 Ltd is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCLEOD, Catriona has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 16 January 2014
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 16 January 2014
68 years old
Director
MCLEOD, Catriona
Resigned: 19 June 2015
Appointed Date: 03 April 2014
43 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 16 January 2014
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Malwine Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALWINE SOLAR SPV 1 LTD Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
24 Sep 2014
Registration of charge 088485670002, created on 19 September 2014
16 Apr 2014
Memorandum and Articles of Association
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014
Appointment of Catriona Mcleod as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

MALWINE SOLAR SPV 1 LTD Charges

19 September 2014
Charge code 0884 8567 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0884 8567 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at whitehall lane bishop's sutton alresford t/no…

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