Marlands Solar Ltd LONDON


Marlands Solar Ltd is a private limited company located at Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London SE11 5JH. Incorporated on 2018-09-18, this 5-year-old company is run by 4 directors.
Director Anthony R., appointed on 15 December 2023. Director Dominic C., appointed on 15 December 2023. Director Stephen B., appointed on 15 December 2023.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-09-17 and the deadline for the next filing is 2024-10-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marlands Solar Ltd Address / Contact

Office Address Environmental Finance Limited W106 Vox Studios
Office Address2 1-45 Durham Street
Town London
Post code SE11 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11575628
Date of Incorporation Tue, 18th Sep 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Anthony R.

Position: Director

Appointed: 15 December 2023

Dominic C.

Position: Director

Appointed: 15 December 2023

Stephen B.

Position: Director

Appointed: 15 December 2023

Raymond H.

Position: Director

Appointed: 15 December 2023

Andre S.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

Craig H.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

Richard S.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

James M.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

George L.

Position: Director

Appointed: 18 September 2018

Resigned: 19 August 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Newco 7Gs9 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is George L. This PSC owns 75,01-100% shares.

Newco 7gs9 Ltd

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
Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

George L.

Notified on 18 September 2018
Ceased on 19 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 16th, October 2023
Free Download (19 pages)

Company search