Westwood Solar Limited. Head office in London. Check Director.

Westwood Solar Limited, London

Westwood Solar Limited is a private limited company. Previously, it was named Malakbel Spv 1 Limited (changed on 2015-08-06). Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the above-mentioned 10 years old company was incorporated on 2014-04-02 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 30 April 2019).

About
Name: Westwood Solar Limited
Number: 08971896
Incorporation date: 2014-04-02
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Westwood Solar Limited confirmation statement filing is 2024-04-25. The last confirmation statement was sent on 2023-04-11. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Viners Energy Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, Canary Wharf, EC1N 2HT London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-08-29 filed on: 7th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-08-29 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022 \| accounts	Free Download (94 pages)
CH01	On 2022-02-03 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021-11-05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-06-30 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 2020-07-20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-04-30 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-21 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2018-11-15) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-21 filed on: 28th, December 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-06-30 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 2018-09-07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-06 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-06 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
AP03	Appointment (date: 2017-10-25) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-06-22) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2017-06-22. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
CH01	On 2017-03-01 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-12 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-12 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 13th, December 2016 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2016-10-11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AD01	New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on 2016-10-11. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT. filed on: 11th, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016-05-31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-16) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-16 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 10.00 GBP capital
TM01	Director's appointment was terminated on 2016-02-23 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-23 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-06-30 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 17th, September 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-24 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-24 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed malakbel spv 1 LIMITEDcertificate issued on 06/08/15 filed on: 6th, August 2015 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-21 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-21 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution filed on: 15th, July 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-03-16: 10.00 GBP filed on: 15th, July 2015 \| capital	Free Download (4 pages)
AP02	Appointment (date: 2015-06-19) of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-05-01) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-01 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-12-15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2014-12-15. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN England. filed on: 15th, December 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2014 \| incorporation	Free Download (9 pages)

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