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Marlands Solar Ltd

11575628

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor Belvedere Road, London, SE1 7PB
Incorporated 18/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Dominic Anthony Paul Crawley

director · Since 15/12/2023

RETIRED

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Raymond Holland

director · Since 15/12/2023

RETIRED

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Mr Stephen Anthony Bathe Brown

director · Since 15/12/2023

RETIRED

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Stephen Anthony Bathe Brown

director · Since 15/12/2023

British · England · Age 71

Dominic Anthony Paul Crawley

director · Since 15/12/2023

British · England · Age 71

Raymond Holland

director · Since 15/12/2023

British · England · Age 80

Former

George Edward Lopes

director · Resigned 19/08/2019

Richard John Speak

director · Resigned 15/12/2023

Craig Andrew Humphrey

director · Resigned 15/12/2023

James Lawrence Mansfield

director · Resigned 15/12/2023

Andre Sarvarian

director · Resigned 15/12/2023

Anthony Roper

director · Resigned 15/12/2023

Persons with Significant Control

Newco 7gs9 Ltd

75–100% shares
75–100% votes

Environmental Finance Limited, W106 Vox Studios, London, SE11 5JH

Reg: 11344525 · United Kingdom · Private Limited Company

Notified 18/09/2018

Former PSCs

The Honorable George Edward Lopes

Ceased 19/08/2019

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 23/12/2021
Charge
outstanding

CORE COMMUNITY INVESTMENTS LIMITED

Created 23/12/2021Registered 23/12/2021
Charge
satisfied

CORE CAPRICORN LIMITED

Created 19/08/2019Registered 05/09/2019Satisfied 24/12/2021
Charge
satisfied

COMMUNITY OWNED RENEWABLE ENERGY LLP

Created 19/08/2019Registered 03/09/2019Satisfied 24/12/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall
2026-07-24

C/O COMMUNITY OWNED ASSET MANAGEMENT LIMITED SUSTAINABLE VENTURES, COUNTY HALL

post townLondon
2026-07-24

LONDON

officer appointedBROWN, Stephen Anthony Bathe
2026-07-24
officer appointedCRAWLEY, Dominic Anthony Paul
2026-07-24
officer appointedHOLLAND, Raymond
2026-07-24