MALWINE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

MALWINE SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALWINE SOLAR LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932116. The accounts status is TOTAL EXEMPTION FULL.

MALWINE SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2017-08-14 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2017-08-14 CURRENT
OCS SERVICES LIMITED Corporate Director 2012-02-01 UNTIL 2013-07-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-02-01 UNTIL 2015-06-19 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MR MARK TURNER May 1966 British Director 2013-07-30 UNTIL 2015-07-21 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
CATRIONA MCLEOD Apr 1982 Australian Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
NICOLA BOARD Secretary 2013-07-30 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2017-05-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENCO SERVICES 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTINA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YATA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
HELAKU POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
MALAKBEL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
JOKIM LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KALVELIS LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
HURSIT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KAIKALA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KAITANGATA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
MARTANDA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FLAMMARION ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KUNOWSKY ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KRIEGER ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
GRADNAV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELLI SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KLARA SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity