Marlands Solar Ltd. Head office in London. Check Director.

Marlands Solar Ltd, London

Marlands Solar Ltd is a private limited company. Situated at Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London SE11 5JH, the aforementioned 5 years old business was incorporated on 2018-09-18 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this company: Dominic C. (appointed on 15 December 2023), Raymond H. (appointed on 15 December 2023), Stephen B. (appointed on 15 December 2023).

About
Name: Marlands Solar Ltd
Number: 11575628
Incorporation date: 2018-09-18
End of financial year: 31 December


Address:	Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Newco 7gs9 Ltd

18 September 2018

Address	Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11344525
Nature of control:	75,01-100% shares 75,01-100% voting rights

George L.

18 September 2018 - 19 August 2019

Nature of control:	75,01-100% shares

The deadline for Marlands Solar Ltd confirmation statement filing is 2024-10-01. The latest one was submitted on 2023-09-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Newco 7gs9 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at W106 Vox Studios, 1-45 Durham Street, SE11 5JH London. George L. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom on 9th April 2024 to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB filed on: 9th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom on 9th April 2024 to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB filed on: 9th, April 2024 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 17th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, February 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (20 pages)
MR04	Satisfaction of charge 115756280002 in full filed on: 24th, December 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 115756280001 in full filed on: 24th, December 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 115756280004, created on 23rd December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 115756280003, created on 23rd December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (64 pages)
CS01	Confirmation statement with no updates 17th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2020 from 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 14th, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 17th September 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 115756280002, created on 19th August 2019 filed on: 5th, September 2019 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 115756280001, created on 19th August 2019 filed on: 3rd, September 2019 \| mortgage	Free Download (65 pages)
AP01	New director was appointed on 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Gnaton Estate Office Yealmpton Plymouth PL8 2HU England on 20th August 2019 to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH filed on: 20th, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 18th September 2018 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 19th August 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2018 \| incorporation	Free Download
SH01	Statement of Capital on 18th September 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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