MF ENERGY LIMITED

Overview

Company Name	MF ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC371338
Jurisdiction	Scotland
Date of Creation	Jan 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MF ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MF ENERGY LIMITED located?

Registered Office Address	Muirden Farm Muirden AB53 4NH Turriff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of MF ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1606 LIMITED	Jan 18, 2010	Jan 18, 2010

What are the latest accounts for MF ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MF ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MF ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 16, 2020	Satisfaction of charge SC3713380001 in full	1 pages	MR04

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 13, 2019	Satisfaction of charge SC3713380002 in full	1 pages	MR04

Feb 08, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Cessation of David Alexander Skinner Green as a person with significant control on Sep 20, 2018	3 pages	PSC07

Nov 28, 2018	Notification of Mf Energy Holdings Limited as a person with significant control on Sep 20, 2018	4 pages	PSC02

Nov 28, 2018	Cessation of Rachael Duncan as a person with significant control on Sep 20, 2018	3 pages	PSC07

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Apr 25, 2016	Registration of charge SC3713380002, created on Apr 15, 2016	26 pages	MR01

Mar 16, 2016	Registration of charge SC3713380001, created on Mar 07, 2016	27 pages	MR01

View All Filings

Who are the officers of MF ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNCAN, Alfred John

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

United Kingdom

British

1942-11

Company Director

402690001

DUNCAN, Kathleen Paterson

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

United Kingdom

British

1948-2

Retailer

56504990001

DUNCAN, Rachael Jenny Margaret

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

British

1992-9

Student

195683410001

FOWLIE, Alex William James

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

United Kingdom

British

1988-5

Business Manager

167528490001

GREEN, David Alexander Skinner

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

United Kingdom

British

1967-6

Ceo

126496990001

CAMERON, Duncan Ogilvy

May 31, 2012

Apr 17, 2013

Secretary

Findhorn Place

EH9 2NT Edinburgh

Scotland

170480140001

MAGNOLIA SOLUTIONS LIMITED

Apr 17, 2013

Mar 06, 2015

Secretary

Findhorn Place

EH9 2NT Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC380916

172103120001

MD SECRETARIES LIMITED

Jan 18, 2010

May 31, 2012

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CAMERON, Duncan Ogilvy

May 18, 2010

Mar 06, 2015

Director

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

British

1967-1

None

141154220001

CONNON, Roger Gordon

Jan 18, 2010

May 18, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1959-11

Solicitor

151065720001

RUTHERFORD, John Arthur Thomas

Jan 18, 2010

May 18, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1958-8

Solicitor

151065730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MF ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mf Energy Holdings Limited

Sep 20, 2018

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Uk (Scotland)
Place Registered	Uk Register Of Companies
Registration Number	Sc607204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Rachael Duncan

Apr 06, 2016

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Alexander Skinner Green

Apr 06, 2016

Muirden

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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