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Companies/07359723

Malmpit Solar Limited

Private Limited Company · Cardiff

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Elm Solar Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 118252552
Show 3 ceased records
Innova Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-18 · Ceased 2021-12-23

Source record 106800160
Innova Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2020-11-18

Source record 116976583
JS
Mr Joshua Jack StrattonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 105937926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
EM
Edward MoleCurrent director
Appointed 2021-12-23 · 4 yrs · Accountant
+882 others
Show 10 historical appointments
ET
Elliot TegerdineResigned director
Resigned 2023-07-31 · 1 yr · Company Director
RS
Roger SkeldonResigned director
Resigned 2021-12-23 · 1 yr · Accountant
SD
Stephen DanielsResigned director
Resigned 2021-12-23 · 3 yrs · Assistant Director
RD
Robin DummettResigned director
Resigned 2017-10-20 · 4 yrs · Director
AK
Andrew KayeResigned director
Resigned 2017-10-20 · 4 yrs · Director
JS
Joshua StrattonResigned director
Resigned 2010-08-27 · 7 yrs · None
JS
Joshua StrattonResigned secretary
Resigned 2010-08-27 · 7 yrs
OS
Oliver StrattonResigned director
Resigned 2010-08-27 · 7 yrs · None
JS
Jacob StrattonResigned director
Resigned 2010-08-27 · 7 yrs · None
BS
Barnaby StrattonResigned director
Resigned 2010-08-27 · 7 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active