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Companies/12575861

Mallard Pass Solar Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 233438991
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-21 · Ceased 2024-12-31

Source record 227026317
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-28 · Ceased 2024-12-27

Source record 232584205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SJ
Simon JeremyCurrent secretary
Appointed 2025-07-23 · 1 yr
RS
Rosalind Smith MaxwellCurrent director
Appointed 2024-12-31 · 1 yr · .
+15 others
LM
Liv MillerCurrent director
Appointed 2024-12-31 · 1 yr · .
+20 others
KG
Keith GainsCurrent director
Appointed 2024-12-31 · 1 yr · Fund Manager
+32 others
Show 6 historical appointments
BS
Brad SterleyResigned director
Resigned 2024-06-18 · Director
JW
John WilderResigned director
Resigned 2023-11-17 · 1 yr · Director
AM
Alejandro Moreno BenitezResigned director
Resigned 2022-10-21 · 1 yr · General Manager & Vice President Emea
ET
Endri TrikshiqiResigned director
Resigned 2022-10-21 · 1 yr · Associate Director Business Development
GT
Gary ToomeyResigned director
Resigned 2020-11-24 · 4 yrs · Managing Partner
YT
Ylorne ToomeyResigned director
Resigned 2020-04-28 · 2 yrs · Teacher

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active