MALLARD PASS SOLAR FARM LIMITED

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MALLARD PASS SOLAR FARM LIMITED

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Key Data

Status

Active

Company No.

12575861

Incorporation date

28/04/2020

Size

Small

Contacts

Registered address

Registered address

3rd Floor 24 Savile Row, Mayfair, London W1S 2ESCopy
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Latest events (Record since 19/10/2022)
dot icon19/06/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon16/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon14/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon23/07/2025
Appointment of Mr Simon Jeremy as a secretary on 2025-07-23
dot icon23/06/2025
Confirmation statement made on 2025-04-27 with updates
dot icon10/01/2025
Second filing for the termination of John Henry Vincent Wilder as a director
dot icon10/01/2025
Second filing for the termination of Brad Henley Sterley as a director
dot icon10/01/2025
Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 2024-12-31
dot icon10/01/2025
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 2024-12-31
dot icon09/01/2025
Second filing for the appointment of Mr Keith Stephen Gains as a director
dot icon08/01/2025
Second filing for the appointment of Miss Rosalind Joan Smith-Maxwell as a director
dot icon08/01/2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 2024-12-31
dot icon08/01/2025
Second filing for the appointment of Mr Keith Stephen Gains as a director
dot icon07/01/2025
Appointment of Mr Keith Stephens Gains as a director on 2024-12-24
dot icon07/01/2025
Termination of appointment of Brad Henley Sterley as a director on 2024-12-24
dot icon07/01/2025
Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 2024-12-24
dot icon07/01/2025
Termination of appointment of John Henry Vincent Wilder as a director on 2024-12-24
dot icon07/01/2025
Director's details changed for Mr Keith Stephens Gains on 2024-12-24
dot icon07/01/2025
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 3rd Floor 24 Savile Row Mayfair London W1S 2ES on 2025-01-07
dot icon02/01/2025
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 2024-12-27
dot icon30/12/2024
Cessation of Windel Energy Ltd as a person with significant control on 2024-12-27
dot icon30/12/2024
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 2024-12-27
dot icon28/12/2024
Termination of appointment of Gary Leigh Toomey as a director on 2024-12-27
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon16/08/2024
Director's details changed for Mr Gary Leigh Toomey on 2024-08-16
dot icon26/06/2024
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 2024-06-18
dot icon26/06/2024
Appointment of Mr Brad Henley Sterley as a director on 2024-06-18
dot icon03/05/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon21/11/2023
Termination of appointment of Endri Trikshiqi as a director on 2023-11-17
dot icon21/11/2023
Appointment of Mr John Henry Vincent Wilder as a director on 2023-11-17
dot icon02/11/2023
Accounts for a small company made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-04-27 with updates
dot icon05/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon14/12/2022
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 2022-10-21
dot icon13/12/2022
Appointment of Mr Endri Trikshiqi as a director on 2022-10-21
dot icon26/10/2022
Change of details for Windel Energy Ltd as a person with significant control on 2022-10-21
dot icon25/10/2022
Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AG England to 111 Park Street Mayfair London W1K 7JF on 2022-10-25
dot icon25/10/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon25/10/2022
Change of details for Windel Energy Ltd as a person with significant control on 2022-10-21
dot icon25/10/2022
Notification of Cs Uk Holdings Iii Limited as a person with significant control on 2022-10-21
dot icon19/10/2022
Termination of appointment of Ylorne Louise Toomey as a director on 2022-10-19
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
651.43K
-
0.00
-
-
2021
0
651.43K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

651.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALLARD PASS SOLAR FARM LIMITED

MALLARD PASS SOLAR FARM LIMITED is an(a) Active company incorporated on 28/04/2020 with the registered office located at 3rd Floor 24 Savile Row, Mayfair, London W1S 2ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLARD PASS SOLAR FARM LIMITED?

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MALLARD PASS SOLAR FARM LIMITED is currently Active. It was registered on 28/04/2020 .

Where is MALLARD PASS SOLAR FARM LIMITED located?

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MALLARD PASS SOLAR FARM LIMITED is registered at 3rd Floor 24 Savile Row, Mayfair, London W1S 2ES.

What does MALLARD PASS SOLAR FARM LIMITED do?

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MALLARD PASS SOLAR FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MALLARD PASS SOLAR FARM LIMITED?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-04-27 with no updates.