Menna Overview
Here’s a quick overview of MALMESBURY SOLAR LIMITED 👀 — a London based business that started in 2006.
MALMESBURY SOLAR LIMITED
- Company statusactive
- Company No06007784
- Age19 years 8 months Incorporated 23 November 2006
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MALMESBURY SOLAR LIMITED is an active company incorporated on 23 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Resolution
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 17 Sep 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Sep 2021
Legacy
4 Years Ago on 16 Sep 2021
Legacy
4 Years Ago on 16 Sep 2021
Resolution
4 Years Ago on 16 Sep 2021
Capital Allotment Shares
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 17 Nov 2017 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leeds Solar Limited | 06 Apr 2016 |
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SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
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Here’s a quick overview of MALMESBURY SOLAR LIMITED 👀 — a London based business that started in 2006.