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Malwine Solar Spv 1 Ltd

08848567

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 16/01/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 20/06/2016

NONE

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Alexander David Kelson Brierley

director · Since 05/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Thomas James Rosser

director · Since 20/06/2016

British · England · Age 41

Alexander David Kelson Brierley

director · Since 05/05/2017

British · England · Age 47

Former

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Catriona Mcleod

director · Resigned 19/06/2015

Mark Turner

director · Resigned 21/07/2015

Karen Ward

secretary · Resigned 16/05/2016

Ocs Services Limited

corporate director · Resigned 20/06/2016

Matthew George Setchell

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Paul Stephen Latham

director · Resigned 05/05/2017

Samuel James Goss

director · Resigned 05/05/2017

Kamalika Ria Banerjee

secretary · Resigned 21/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Katrina Anne Shenton

director · Resigned 27/01/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Renewable Energy Income Partnership Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 10646183 · Companies House · Limited By Shares

Notified 05/05/2017

Former PSCs

Malwine Solar Limited

Ceased 05/05/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Uk House, 5th Floor
2026-07-13

UK HOUSE, 5TH FLOOR

post townLondon
2026-07-13

LONDON