Founded in 2011, Muirhall Wf Extension, classified under reg no. SC395320 is an active company. Currently registered at Muirhall Farm Auchengray ML11 8LL, Lanark the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 31st May 2011 Muirhall Wf Extension Limited is no longer carrying the name Warnersol No 1107.
The firm has 2 directors, namely Guy R., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 31 May 2011 and Guy R. has been with the company for the least time - from 30 July 2013. As of 29 April 2024, there was 1 ex director - Bryan K.. There were no ex secretaries.
| Office Address | Muirhall Farm Auchengray |
| Office Address2 | Carnwath |
| Town | Lanark |
| Post code | ML11 8LL |
| Country of origin | United Kingdom |
| Registration Number | SC395320 |
| Date of Incorporation | Fri, 11th Mar 2011 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 30 July 2013
Position: Director
Appointed: 31 May 2011
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Muirhall Energy Limited from Lanark, Scotland. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wws Renewables Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Muirhall Energy Limited
Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc355143 |
| Notified on | 11 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wws Renewables Llp
130 Wood Street, C/O Buzzacott, London, EC2V 6DL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc383355 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Warnersol No 1107 | May 31, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 |
accounts | Free Download (15 pages) |
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