Morfa Solar Limited. net worth, address, company information. Free

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Morfa Solar Limited (registration number 09430143) is a private limited company created on 2015-02-09 originating in United Kingdom. The company was registered at 6Th Floor, 338 Euston Road, London NW1 3BG. Changed on 2018-11-21, the previous name this company used was Nsd8 Limited. Morfa Solar Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Morfa Solar Limited
Number	09430143
Date of Incorporation:	9th February 2015
End of financial year:	30 September
Address:	6th Floor, 338 Euston Road, London, NW1 3BG
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the business, 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 5 persons of significant control, namely: Elm Solar Holdings Limited is located 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 is located 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 is located at 16 Northumberland Avenue, WC2N 5AP London. The corporate PSC owns over 3/4 of shares,.

Directors

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 December 2016 - 18 November 2020

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10283362
Nature of control:	75,01-100% shares

Innova Energy Limited

24 December 2016 - 18 November 2020

Address	Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10283362
Nature of control:	75,01-100% shares 75,01-100% voting rights

Novus Solar Developments Limited

6 April 2016 - 23 December 2016

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08396432
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 19th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 19th, January 2024 \| accounts	Free Download (1 page)
(MR04) Charge 094301430004 satisfaction in full. filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/07/01 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023/08/03 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/09/30 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/09 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/22 filed on: 17th, November 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2021/12/22 filed on: 16th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/09 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 094301430003 satisfaction in full. filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/12/23 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/23 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2022/01/13 to 6th Floor 338 Euston Road London NW1 3BG filed on: 13th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/23 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/23 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 094301430004, created on 2021/12/23 filed on: 4th, January 2022 \| mortgage	Free Download (70 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/02/09 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/11/18 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/11/18 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/18 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
(MR04) Charge 094301430002 satisfaction in full. filed on: 20th, October 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094301430003, created on 2020/09/17 filed on: 24th, September 2020 \| mortgage	Free Download (67 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, August 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/06/26. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/26 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/02/09 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/02/09 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/21 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/02/09 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/12/20 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 094301430002, created on 2017/10/31 filed on: 16th, November 2017 \| mortgage	Free Download (45 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/02/09 filed on: 10th, April 2017 \| confirmation statement	Free Download (8 pages)
(MR04) Charge 094301430001 satisfaction in full. filed on: 13th, February 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, March 2016 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, March 2016 \| incorporation	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/09 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/02 capital
(MR01) Registration of charge 094301430001, created on 2016/02/04 filed on: 8th, February 2016 \| mortgage	Free Download (47 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/08/19. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, February 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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