Mamhilad Solar Limited

Active11738043 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Distribution of electricity (35130)
Accounts type
Small
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 June 2026
Resigned Odedra, Bhavna as Director
2 June 2026
Appointed Bermejo Cuesta, Miguel Angel as Director
3 June 2025
2 June 2025
Appointed Odedra, Bhavna as Director
7 November 2024
Appointed Schuler, Gustaf Patrick as Director
7 November 2024
Resigned Markham, Natalie as Director
7 November 2024
22 October 2024
Resigned Townsend, Lara Emily as Director
17 October 2024
Appointed Gujral, Gurpreet Singh as Director
5 September 2024
Resigned Noble, Steven David as Director
3 June 2024
Appointed Markham, Natalie as Director
3 June 2024
Resigned Mackenzie, Craig Michael as Director
3 June 2024
Appointed Noble, Steven David as Director
3 June 2024
Appointed Hanway Advisory Limited as Corporate Secretary
3 June 2024
Appointed Townsend, Lara Emily as Director
3 June 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
3 June 2024
Resigned Herriott, Charles William Grant as Director
4 January 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
4 January 2022
Appointed Mackenzie, Craig Michael as Director
4 August 2021
Resigned Vaz, Isaac Fidalgo Da Costa as Director
26 May 2021
Appointed Vaz, Isaac Fidalgo Da Costa as Director
26 May 2021
Appointed Herriott, Charles William Grant as Director
26 May 2021
Resigned Chen, Rongche, Dr as Director
26 May 2021
Resigned Ashton, David Anthony as Director
3 February 2020
Appointed Chen, Rongche, Dr as Director
21 December 2018
Appointed Ashton, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16102892
Former controllers (3)
2 April 2025
Ceased Atrato Onsite Energy Holdco Limited — Owns 75–100% of shares
3 June 2024
Ceased Aviva Investors Infrastructure Income No.8 Limited — Owns 75–100% of shares
26 May 2021
Ceased NSP Indygen UK Ltd — Owns 75–100% of shares

Financials

Net Assets
(£499)
down £500 (50000%)
Cash
£1
no change
Debt Ratio
100%
Balance sheet detail
2019
Fixed Assets£1,850,000
Current Assets£100,001
Debtors£100,000
Cash£1
Creditors (> 1 year)£1,950,500
Net Current Assets£100,001
Net Assets(£499)
Shareholder Funds(£499)

Filings

Filing history not loaded yet. See it on Companies House

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