Introduction
Watch Company
M
MALIN SEA WIND LIMITED
MALIN SEA WIND LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MALIN SEA WIND LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14766347
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Fora 16-19 Eastcastle London W1W 8DY England
From: 30 January 2024To: 2 August 2024
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
From: 29 March 2023To: 30 January 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GBADEBO, Moronke
Active27/28 Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 09 Oct 2025
GBADEBO, Moronke
27/28 Eastcastle Street, LondonW1W 8DH
Secretary
09 Oct 2025
Active
CONNOLLY, Gary Patrick
Active27/28 Eastcastle Street, LondonW1W 8DH
Born April 1970
Director
Appointed 29 Mar 2023
CONNOLLY, Gary Patrick
27/28 Eastcastle Street, LondonW1W 8DH
Born April 1970
Director
29 Mar 2023
Active
O'RIORDAN, Eoghan Paul
Active27/28 Eastcastle Street, LondonW1W 8DH
Born June 1982
Director
Appointed 06 Jan 2025
O'RIORDAN, Eoghan Paul
27/28 Eastcastle Street, LondonW1W 8DH
Born June 1982
Director
06 Jan 2025
Active
CORCORAN, Brendan
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 29 Mar 2023
Resigned 11 Oct 2024
CORCORAN, Brendan
27/28 Eastcastle Street, LondonW1W 8DH
Secretary
29 Mar 2023
Resigned 11 Oct 2024
Resigned
SUGRUE, Siobhan
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 11 Oct 2024
Resigned 09 Oct 2025
SUGRUE, Siobhan
27/28 Eastcastle Street, LondonW1W 8DH
Secretary
11 Oct 2024
Resigned 09 Oct 2025
Resigned
BARR, Gareth
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Born September 1972
Director
Appointed 06 Jan 2025
Resigned 09 Mar 2026
BARR, Gareth
27/28 Eastcastle Street, LondonW1W 8DH
Born September 1972
Director
06 Jan 2025
Resigned 09 Mar 2026
Resigned
MCADAM, Siobhan
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Born March 1981
Director
Appointed 29 Mar 2023
Resigned 29 Oct 2024
MCADAM, Siobhan
27/28 Eastcastle Street, LondonW1W 8DH
Born March 1981
Director
29 Mar 2023
Resigned 29 Oct 2024
Resigned
WALSHE, Stephen
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Born November 1975
Director
Appointed 29 Mar 2023
Resigned 06 Jan 2025
WALSHE, Stephen
27/28 Eastcastle Street, LondonW1W 8DH
Born November 1975
Director
29 Mar 2023
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esbii Uk Limited
Active50 Mark Lane, LondonEC3R 7QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Esbii Uk Limited
50 Mark Lane, LondonEC3R 7QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023