Msp Renewable Holdings Limited
- Liquidation
- Incorporated on 14 Oct 2011
Reg Address: Mountview Court, 1148 High Road, Whetstone N20 0RA
Previous Names:
Mossolar Limited - 14 Jan 2016
Mossolar Limited - 14 Oct 2011
- Summary The company with name "Msp Renewable Holdings Limited" is a private limited company and located in Mountview Court, 1148 High Road, Whetstone N20 0RA. Msp Renewable Holdings Limited is currently in liquidation status and it was incorporated on 14 Oct 2011 (12 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Msp Renewable Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Cedric Annis | Director | 3 Apr 2014 | British | Resigned 27 Aug 2014 |
| 2 | Clive William Thomas | Director | 25 Mar 2013 | South African | Active |
| 3 | Tim Ryan | Director | 10 Sep 2012 | Australian | Resigned 23 May 2014 |
| 4 | Ray Noble | Director | 1 Sep 2012 | British | Resigned 10 Apr 2014 |
| 5 | James Charles Wilcox | Director | 5 May 2012 | British | Active |
| 6 | James Charles Wilcox | Director | 5 May 2012 | British | Active |
| 7 | Adam James Oliver | Director | 4 May 2012 | - | Resigned 20 Nov 2012 |
| 8 | Kenneth Richard Moss | Director | 14 Oct 2011 | British | Resigned 3 Aug 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 14 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Msp Renewable Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Jun 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 Jun 2023 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 28 Jun 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 May 2021 | Download PDF |
| 5 | Resolution | 6 May 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 6 May 2021 | Download PDF |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 6 May 2021 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 8 Jan 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 4 Pages |
| 10 | Dissolution - Dissolved Compulsory Strike Off Suspended | 1 Jan 2020 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 17 Dec 2019 | Download PDF 1 Pages |
| 12 | Gazette - Filings Brought Up To Date | 6 Jul 2019 | Download PDF 1 Pages |
| 13 | Gazette - Notice Compulsory | 21 May 2019 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Dec 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 28 Dec 2016 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 Apr 2016 | Download PDF 1 Pages |
| 21 | Capital - Return Purchase Own Shares | 2 Mar 2016 | Download PDF 3 Pages |
| 22 | Gazette - Filings Brought Up To Date | 20 Jan 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 6 Pages |
| 24 | Change Of Name - Certificate Company | 14 Jan 2016 | Download PDF 3 Pages |
| 25 | Gazette - Notice Compulsory | 12 Jan 2016 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 17 Oct 2015 | Download PDF 6 Pages |
| 27 | Insolvency - Legacy | 14 Jul 2015 | Download PDF 1 Pages |
| 28 | Resolution | 14 Jul 2015 | Download PDF 1 Pages |
| 29 | Capital - Statement Company With Date Currency Figure | 14 Jul 2015 | Download PDF 4 Pages |
| 30 | Capital - Legacy | 14 Jul 2015 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 22 Jan 2015 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 5 Dec 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 1 May 2014 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 4 Apr 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 7 Pages |
| 40 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 18 Sep 2013 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 13 Feb 2013 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 6 Feb 2013 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 18 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 23 Oct 2012 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 15 Oct 2012 | Download PDF 3 Pages |
| 48 | Capital - Allotment Shares | 22 Aug 2012 | Download PDF 4 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Extended | 10 Jul 2012 | Download PDF 3 Pages |
| 50 | Capital - Allotment Shares | 29 Jun 2012 | Download PDF 4 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 18 May 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 18 May 2012 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 10 May 2012 | Download PDF 1 Pages |
| 54 | Capital - Allotment Shares | 23 Feb 2012 | Download PDF 12 Pages |
| 55 | Address - Change Registered Office Company With Date Old | 20 Jan 2012 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 14 Oct 2011 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Outwood Solar Limited Mutual People: Clive William Thomas , James Charles Wilcox | Active |
| 2 | Msp Fairwind Limited Mutual People: Clive William Thomas | Active |
| 3 | 8 Werter Road Limited Mutual People: Clive William Thomas | Active |
| 4 | Msp Mathry Limited Mutual People: Clive William Thomas | dissolved |
| 5 | Msp Crow Orchard Limited Mutual People: Clive William Thomas | dissolved |
| 6 | Msp Kent Limited Mutual People: Clive William Thomas | dissolved |
| 7 | St Paul'S Cathedral Foundation Mutual People: James Charles Wilcox | Active |
| 8 | Ms Power Projects Ltd Mutual People: James Charles Wilcox | Liquidation |
| 9 | The Centre For Social Justice Mutual People: James Charles Wilcox | Active |