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Mallard Pass Solar Farm Limited

Mallard Pass Solar Farm Limited is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Mallard Pass Solar Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575861
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 24 Savile Row
Mayfair
London
W1S 2ES
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 111 Park Street Mayfair London W1K 7JF United Kingdom
Telephone
0808 1968717
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Fund Manager • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in Spain • Born in Apr 1971
Director • • American • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Nov 1989
Director • • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Talgren Solar Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 3 more are mutual people.
Active
Darlington Solar 1 Limited
Liv Elisabeth Harder Miller, Keith Stephen Gains, and 2 more are mutual people.
Active
Rewe 1 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Rewe 5 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Rewe 6 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Rewe 2 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Rewe 3 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Rewe 4 Limited
John Henry Vincent Wilder, Mr Brad Henley Sterley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.85M
Increased by £3.72M (+119%)
Total Liabilities
-£4.26M
Increased by £3.82M (+859%)
Net Assets
£2.58M
Decreased by £94.16K (-4%)
Debt Ratio (%)
62%
Increased by 48.04% (+337%)
Latest Activity
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Appointment Details Changed
7 Months Ago on 12 Mar 2025
Cs Uk Holdings Iii Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
Renewable & Decarbonisation Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Ms Liv Elisabeth Harder Miller Appointed
10 Months Ago on 31 Dec 2024
Mr Keith Stephens Gains Details Changed
10 Months Ago on 24 Dec 2024
John Henry Vincent Wilder Resigned
10 Months Ago on 24 Dec 2024
Brad Henley Sterley Resigned
10 Months Ago on 24 Dec 2024
Miss Rosalind Joan Smith-Maxwell Appointed
10 Months Ago on 24 Dec 2024
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Documents
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 23 Jun 2025
Director's details changed
Submitted on 12 Mar 2025
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 31 December 2024
Submitted on 10 Jan 2025
Second filing for the termination of Brad Henley Sterley as a director
Submitted on 10 Jan 2025
Second filing for the termination of John Henry Vincent Wilder as a director
Submitted on 10 Jan 2025
Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 31 December 2024
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Keith Stephen Gains as a director
Submitted on 9 Jan 2025
Second filing for the appointment of Mr Keith Stephen Gains as a director
Submitted on 8 Jan 2025
Second filing for the appointment of Miss Rosalind Joan Smith-Maxwell as a director
Submitted on 8 Jan 2025
Repayment History
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