OpenCompanies

Mallard Pass Solar Farm Limited

Company number
12575861
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2020
Nature of business
Production of electricity
Corporate group
Renewable & Decarbonisation Holdings Limited (17 companies)

Registered office

3rd Floor 24 Savile Row
Mayfair
London
W1S 2ES

Previous names

  • Windel Solar 3 Ltd (until 3 Nov 2021)

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 31 Dec 2024

Control

NameNature of controlNotifiedCeased
Windel Energy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2020 27 Dec 2024
Cs Uk Holdings Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2022 31 Dec 2024
Renewable & Decarbonisation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 0
30 Apr 2021 0

Connections

Owned by

Mallard Pass Solar Farm Limited → Renewable & Decarbonisation Holdings Limited

Directors’ other companies

Companies at the same address

Data