General information

Name:

Malin Sea Wind Ltd

Office Address:

Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London

Number: 14766347

Incorporation date: 2023-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malin Sea Wind came into being in 2023 as a company enlisted under no 14766347, located at EC3R 7QR London at Tricor Suite, 4th Floor. The firm has been in business for one year and its last known status is active. The company's registered with SIC code 35110 - Production of electricity.

In this limited company, most of director's assignments up till now have been done by Gary C., Siobhan M. and Stephen W.. Amongst these three managers, Gary C. has managed limited company the longest, having been a part of the Management Board for one year. To provide support to the directors, this particular limited company has been utilizing the skills of Brendan C. as a secretary since the appointment on 2023-03-29.

The companies with significant control over this firm are as follows: Esbii Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Mark Lane, EC3R 7QR and was registered as a PSC under the reg no 04048938.

Company staff

Gary C.

Role: Director

Appointed: 29 March 2023

Latest update: 10 March 2024

Siobhan M.

Role: Director

Appointed: 29 March 2023

Latest update: 10 March 2024

Brendan C.

Role: Secretary

Appointed: 29 March 2023

Latest update: 10 March 2024

Stephen W.

Role: Director

Appointed: 29 March 2023

Latest update: 10 March 2024

People with significant control

Esbii Uk Limited
Address: Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04048938
Notified on 29 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 11 April 2024

Company filings

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Accounts Address Incorporation
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Change of registered address from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom on 2024/01/30 to Fora 16-19 Eastcastle London W1W 8DY (AD01)
filed on: 30th, January 2024
address
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  • 35110 : Production of electricity
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