Muirhall Wf Extension 1 Limited, Edinburgh

Muirhall Wf Extension 1 Limited is a private limited company. Registered at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 8 years old business was incorporated on 2015-07-07 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this business: Peter D. (appointed on 29 June 2020), Thomas R. (appointed on 29 June 2020), Alexander B. (appointed on 29 June 2020).
About
Name: Muirhall Wf Extension 1 Limited
Number: SC510240
Incorporation date: 2015-07-07
End of financial year: 31 December
 
Address: 4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Muirhall Holdings Limited
10 November 2021
Address 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
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
29 June 2020 - 10 November 2021
Address 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
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
29 June 2020 - 10 November 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Wws Renewables Llp
6 April 2016 - 29 June 2020
Address 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
Nature of control: 50,01-75% shares
25-50% voting rights
Muirhall Energy Limited
6 April 2016 - 29 June 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Muirhall Wf Extension 1 Limited confirmation statement filing is 2024-07-20. The last one was filed on 2023-07-06. The target date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Muirhall Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London, England. Renewable Energy Income Partnership Iii C Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London. Renewable Energy Income Partnership Iii B Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 16th, November 2023 | accounts
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