Malmpit Solar Limited

In liquidation07359723 Private limited company
Incorporated
27 August 2010 (16 years)
Previously known as
J M Stratton Limited (until 21 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Wales
Address
07359723 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2025
Last accounts
30 September 2022
Conf. stmt due
9 October 2025
Last conf. stmt
25 September 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2023
Resigned Skeldon, Roger as Director
23 December 2021
Appointed Skeldon, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11483895

Holdings 1

Companies where Malmpit Solar Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (3)
23 December 2021
Ceased Innova Energy Holdings Limited — Owns 75–100% of shares
18 November 2020
Ceased Innova Energy Limited — Owns 75–100% of shares
20 October 2017
Ceased Joshua Jack Stratton — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Pennington Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited This company In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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