Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Mallard Pass Solar Farm Limited
- Incorporated
- 28 April 2020 (6 years)
- Previously known as
- Windel Solar 3 Ltd (until 3 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 24 Savile RowMayfairLondonW1S 2ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born November 1983
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15858186
Former controllers (2)
31 December 2024
Ceased CS UK Holdings Iii Limited — Owns 75–100% of shares
27 December 2024
Ceased Windel Energy Ltd — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aegis Energy Ltd Owns 25–50% of shares
Aegis Energy Development Holdco Ltd Owns 75–100% of shares
Aegis Energy Devco 001 Ltd Owns 75–100% of shares
Aegis Energy Nominees Ltd Owns 75–100% of shares
Aegis Energy Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Ltd Owns 75–100% of shares
Aegis Energy Smithywood Devco Ltd Owns 75–100% of shares
Aegis Energy Smithywood Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Trading Ltd Owns 75–100% of shares
Aegis Energy Trading Ltd Owns 75–100% of shares
Darlington Solar 1 Limited Owns 75–100% of shares
Mallard Pass Solar Farm Limited This company Owns 75–100% of shares
Network and Stability Support Limited Owns 75–100% of shares
Quinbrook EM1 Grid Services Limited Owns 75–100% of shares
Quinbrook SE1 Grid Services Limited Owns 75–100% of shares
Quinbrook SW1 Grid Services Limited Owns 75–100% of shares
Ouse Energy Limited Owns 75–100% of shares
Talgren Solar Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,343,196 | ||
| Debtors | £1,121,483 | £100 | |
| Creditors (< 1 year) | £4,883,189 | £651,431 | £58,728 |
| Net Current Assets | (£3,761,706) | (£651,431) | (£58,628) |
| Shareholder Funds | £2,581,490 | (£651,431) | (£58,628) |
Filings
Filing history not loaded yet. See it on Companies House
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