Muir MhÒr Offshore Wind Farm Limited is a private limited company registered at 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ. Incorporated on 2021-12-09, this 2-year-old company is run by 4 directors.
Director Tina J., appointed on 01 November 2023. Director Lars B., appointed on 09 December 2021. Director Ivar B., appointed on 09 December 2021.
The company is classified as "production of electricity" (SIC: 35110). According to Companies House records there was a change of name on 2022-09-05 and their previous name was Mara Mhor Offshore Wind Farm Limited.
The last confirmation statement was filed on 2023-04-10 and the deadline for the next filing is 2024-04-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Jackson's Entry |
| Office Address2 | Holyrood Road |
| Town | Edinburgh |
| Post code | EH8 8PJ |
| Country of origin | United Kingdom |
| Registration Number | SC717262 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Vattenfall Wind Power Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fred. Olsen Seawind Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Vattenfall Wind Power Ltd
5th Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06205750 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fred. Olsen Seawind Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02672436 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mara Mhor Offshore Wind Farm | September 5, 2022 |
| Mara MhÒr Offshore Wind Farm | September 5, 2022 |
| Forvf Projectco2 | January 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy