MARLANDS SOLAR LTD - LONDON


Company Profile Company Filings

Overview

MARLANDS SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLANDS SOLAR LTD was incorporated 5 years ago on 18/09/2018 and has the registered number: 11575628. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARLANDS SOLAR LTD - 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 31/12/2022 30/09/2024

Registered Office

ENVIRONMENTAL FINANCE LIMITED W106 VOX STUDIOS
LONDON
SE11 5JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND HOLLAND Jun 1946 British Director 2023-12-15 CURRENT
DOMINIC ANTHONY PAUL CRAWLEY Jan 1955 British Director 2023-12-15 CURRENT
MR STEPHEN ANTHONY BATHE BROWN Jan 1955 British Director 2023-12-15 CURRENT
THE HONORABLE GEORGE EDWARD LOPES Feb 1945 British Director 2018-09-18 UNTIL 2019-08-19 RESIGNED
CRAIG ANDREW HUMPHREY Dec 1968 New Zealander Director 2019-08-19 UNTIL 2023-12-15 RESIGNED
MR JAMES LAWRENCE MANSFIELD Mar 1987 British Director 2019-08-19 UNTIL 2023-12-15 RESIGNED
MR ANTHONY ROPER Dec 1960 British Director 2023-12-15 UNTIL 2023-12-15 RESIGNED
MR ANDRE SARVARIAN Jul 1985 British Director 2019-08-19 UNTIL 2023-12-15 RESIGNED
MR. RICHARD JOHN SPEAK Apr 1980 British Director 2019-08-19 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honorable George Edward Lopes 2018-09-18 - 2019-08-19 2/1945 Plymouth   Ownership of shares 75 to 100 percent
Newco 7gs9 Ltd 2018-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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