Wse Malmaynes Hall Limited

08524144

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

168 CHURCH ROAD, HOVE, BN3 2DL

Incorporated 10/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Ralph Simon Fleetwood Nash

director · Since 15/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 57 other boards

Ms Maria Alina Tifrea

director · Since 03/11/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 38

Also on 82 other boards

Mr Alex Robin Pittkin

director · Since 01/12/2025

BRITISH · ENGLAND · Age 28

Also on 52 other boards

Persons with Significant Control

Schroders Greencoat Solar Bidco 2023 Limited

75–100% shares

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Notified 31/03/2025

Former PSCs

Perpetual Power (Uk) Limited

Ceased 27/03/2025

Perpetual Power (Uk) Holdings Limited

Ceased 31/03/2025

Charges1 outstanding

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY AGENT

Created 17/06/2024Registered 19/06/2024

Charge

satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 16/02/2024Satisfied 04/07/2024

Charge

satisfied

ROCKFIRE SECURITY TRUSTEE LIMITED (REGISTERED NUMBER 09009940)

Created 20/12/2017Registered 09/01/2018Satisfied 22/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/07/2016Registered 31/07/2016Satisfied 22/02/2024