Mallard Pass Solar Farm Limited
Company Profile
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SmallMallard Pass Solar Farm Limited
12575861•Private Limited With Share Capital
3Rd Floor 24 Savile Row, Mayfair, London, W1S2ES
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Incorporated
28/04/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Mallard Pass Solar Farm Limited (12575861) is a private limited with share capital incorporated on 28/04/2020 (5 years old) and registered in london, W1S2ES. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 28/04/2020
W1S2ES
Financial Overview
Total Assets
£7.46M
Liabilities
£4.88M
Net Assets
£2.58M
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company
Category:Officers
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Incorporation Company
Category:Incorporation
Date:28-04-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/03/2026
Latest Accounts31/12/2024
Trading Addresses
111 Park Street, London, W1K7JF
3Rd Floor 24 Savile Row, Mayfair, London, W1S 2Es, W1S2ESRegistered
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Contact
windelenergy.co.uk
3Rd Floor 24 Savile Row, Mayfair, London, W1S2ES