Menna Overview
Here’s a quick overview of MALLARD PASS SOLAR FARM LIMITED 👀 — a London based business that started in 2020.
MALLARD PASS SOLAR FARM LIMITED
- Company statusactive
- Company No12575861
- Age6 years 3 months Incorporated 28 April 2020
- Officers4
Address
3rd Floor 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom
MALLARD PASS SOLAR FARM LIMITED is an active company incorporated on 28 April 2020 and based in London, United Kingdom. The company was registered 6 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 09 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEREMY, Simon | secretary | 23 Jul 2025 | |
| GAINS, Keith Stephen | director | Jan 1977 | 31 Dec 2024 |
| MILLER, Liv Elisabeth Harder | director | Sep 1989 | 31 Dec 2024 |
| SMITH-MAXWELL, Rosalind Joan | director | Nov 1983 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable & Decarbonisation Holdings Limited | 31 Dec 2024 | |
| Cs Uk Holdings Iii Limited | 21 Oct 2022 | |
| Windel Energy Ltd | 28 Apr 2020 |
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Here’s a quick overview of MALLARD PASS SOLAR FARM LIMITED 👀 — a London based business that started in 2020.