Morfa Solar Limited

General information

Name:

Morfa Solar Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 09430143

Incorporation date: 2015-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6th Floor, London NW1 3BG Morfa Solar Limited is a Private Limited Company with 09430143 Companies House Reg No. It was set up on 9th February 2015. The company now known as Morfa Solar Limited, was earlier known as Nsd8. The change has taken place in 21st November 2018. The firm's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. 2022-09-30 is the last time when company accounts were filed.

Taking into consideration the following firm's constant development, it was imperative to formally appoint extra company leaders: Elliot T., Stephen D. and Edward M. who have been cooperating for one year to fulfil their statutory duties for this business.

The companies with significant control over this firm are as follows: Elm Solar Holdings 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 Euston Road, NW1 3BG and was registered as a PSC under the reg no 11483895.

  • Previous company's names
  • Morfa Solar Limited 2018-11-21
  • Nsd8 Limited 2015-02-09

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 16 January 2024

Stephen D.

Role: Director

Appointed: 23 December 2021

Latest update: 16 January 2024

Edward M.

Role: Director

Appointed: 23 December 2021

Latest update: 16 January 2024

People with significant control

Elm Solar Holdings Limited
Address: 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11483895
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Innova Energy Holdings Limited
Address: Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12547710
Notified on 18 November 2020
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Innova Energy Limited
Address: Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10283362
Notified on 20 December 2016
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
Innova Energy Limited
Address: Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10283362
Notified on 24 December 2016
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Novus Solar Developments Limited
Address: Craven House 16 Northumberland Avenue, London, WC2N 5AP
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08396432
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/09/30 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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