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Malmpit Solar Limited (Companies House Registration Number 07359723) is a private limited company founded on 2010-08-27 in United Kingdom. The company is registered at 6Th Floor, 338 Euston Road, London NW1 3BG. Changed on 2018-11-21, the previous name this company used was J M Stratton Limited. Malmpit Solar Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name Malmpit Solar Limited
Number 07359723
Date of Incorporation: 2010-08-27
End of financial year: 30 September
Address: 6th Floor, 338 Euston Road, London, NW1 3BG
SIC code: 35110 - Production of electricity

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Elliot T. (in the company from 31 July 2023), Stephen D. (appointment date: 23 December 2021), Edward M. (appointed on 23 December 2021). The official register indexes 4 persons of significant control, namely: Elm Solar Holdings Limited can be reached at Euston Road, NW1 3BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Innova Energy Holdings Limited can be reached at 16 Northumberland Avenue, WC2N 5AP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Innova Energy Limited can be reached at 16 Northumberland Avenue, WC2N 5AP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 151,999 191,093 - 209,116 727,120
Fixed Assets 7,000 7,000 - 4 3,272,959
Number Shares Allotted - 7,000 7,000 7,955 7,955
Shareholder Funds 127,408 158,184 197,316 206,032 75,525
Tangible Fixed Assets - - - - 3,272,955
Total Assets Less Current Liabilities 127,408 158,184 197,316 206,032 3,925,533

People with significant control

Elm Solar Holdings Limited
23 December 2021
Address 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11483895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innova Energy Holdings Limited
18 November 2020 - 23 December 2021
Address Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12547710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innova Energy Limited
20 October 2017 - 18 November 2020
Address Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10283362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joshua S.
6 April 2016 - 20 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to March 31, 2024
filed on: 22nd, January 2024 | accounts 		Free Download (1 page)

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