Founded in 2015, Muirhall Wf Extension 1, classified under reg no. SC510240 is an active company. Currently registered at 4th Floor Saltire Court EH1 2EN, Edinburgh the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Peter D., Thomas R. and Alexander B.. Of them, Peter D., Thomas R., Alexander B. have been with the company the longest, being appointed on 29 June 2020. As of 6 May 2024, there were 3 ex directors - Laura H., Guy R. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor Saltire Court |
| Office Address2 | 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC510240 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The list of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Muirhall Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Renewable Energy Income Partnership Iii C Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Renewable Energy Income Partnership Iii B Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Muirhall Holdings Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13719146 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renewable Energy Income Partnership Iii C Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120629 |
| Notified on | 29 June 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renewable Energy Income Partnership Iii B Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120642 |
| Notified on | 29 June 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wws Renewables Llp
130 Wood Street, C/O Buzzacott Llp, London, EC2V 6DL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc383355 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Muirhall Energy Limited
Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scottish Companies Register |
| Registration number | Sc355143 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 16th, November 2023 |
accounts | Free Download (22 pages) |
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