MUIRHALL WINDFARM LIMITED - LANARK


Company Profile Company Filings

Overview

MUIRHALL WINDFARM LIMITED is a Private Limited Company from LANARK SCOTLAND and has the status: Active.
MUIRHALL WINDFARM LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: SC271540. The accounts status is SMALL and accounts are next due on 30/09/2024.

MUIRHALL WINDFARM LIMITED - LANARK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MUIRHALL FARM, AUCHENGRAY
LANARK
SOUTH LANARKSHIRE
ML11 8LL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LAWRENCE GRENVILLE WATSON May 1982 British Director 2015-06-24 CURRENT
MR CHRIS JOHN WALKER Jan 1964 British Director 2004-08-03 CURRENT
MS ALISON CLAIRE WALKER Mar 1967 British Director 2015-09-21 CURRENT
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2015-09-16 UNTIL 2021-05-10 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2010-03-19 UNTIL 2011-08-31 RESIGNED
MR IAN PAUL LAWRENCE Dec 1963 British Director 2010-03-19 UNTIL 2015-09-16 RESIGNED
GABRIELE FLAD Jan 1966 German Director 2004-08-03 UNTIL 2015-09-21 RESIGNED
GABRIELE FLAD Jan 1966 German Secretary 2004-08-03 UNTIL 2015-09-21 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-03 UNTIL 2004-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenfield Wind Farm Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENPOWER LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
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BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
LOMOND ENERGY (CRAIGANNET WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOMOND ENERGY (MERKINS WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUIRHALL LIMITED LANARK SCOTLAND Active MICRO ENTITY 55900 - Other accommodation
MUIRHALL ENERGY LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUIRHALL WF EXTENSION LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MUIRHALL WATER LIMITED LANARK Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MUIRHALL 1901 LIMITED LANARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MUIRHALL 1902 LIMITED LANARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MEL COSEC LTD CARNWATH SCOTLAND Active DORMANT 70100 - Activities of head offices
MH ENERGY LLP LANARK Active TOTAL EXEMPTION FULL None Supplied
MUIRHALL WWS LLP LANARK Active TOTAL EXEMPTION FULL None Supplied