MUIRAKE WIND FARM LIMITED
Overview
| Company Name | MUIRAKE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381233 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUIRAKE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MUIRAKE WIND FARM LIMITED located?
| Registered Office Address | 1st Floor, 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUIRAKE WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MUIRAKE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2026 |
| Overdue | No |
What are the latest filings for MUIRAKE WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 3 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Change of details for Edp Renewables Uk Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 08, 2023 | 1 pages | AD01 | ||
Appointment of Francisco Galvan Gonzalez as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duarte Melo De Castro Belo as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Change of details for Edp Renewables Uk Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||
Director's details changed for Alexander Scobbie Lewis on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Alexander Scobbie Lewis on Nov 01, 2023 | 2 pages | CH01 | ||
Change of details for Vento Ludens Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Carmen Caminero Munoz on Oct 18, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Damian Oscar Rodrígues Prado as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Carmen Caminero Munoz as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Vento Ludens Limited as a person with significant control on Nov 11, 2021 | 2 pages | PSC05 | ||
Appointment of Duarte Melo De Castro Belo as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Spyridon Martinis as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Who are the officers of MUIRAKE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMINERO MUNOZ, Carmen | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Spain | Spanish | 301375580001 | |||||||||
| GALVAN GONZALEZ, Francisco | Director | 41007 Sevilla Avda. Montes Sierra N 36 2a Spain | Spain | Spanish | 315688640001 | |||||||||
| LEWIS, Alexander Scobbie | Director | Seafield Estate Office AB56 4UW Cullen Seafield & Strathspey Estates Buckie United Kingdom | United Kingdom | British | 161427260002 | |||||||||
| WJM SECRETARIES LIMITED | Secretary | Saint Vincent Street G2 5RZ Glasgow 302 Lanarkshire United Kingdom |
| 79915470001 | ||||||||||
| FINKEL, Joachim Erwin | Director | EH2 4AX Edinburgh 12 South Charlotte Street United Kingdom | Germany | German | 262676220001 | |||||||||
| MARTINIS, Spyridon | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Spain | Greek,Austrian | 286103250001 | |||||||||
| MELO DE CASTRO BELO, Duarte | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Spain | Portuguese | 290086470001 | |||||||||
| PRADO, Damian Oscar Rodrígues | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Greece | Spanish | 286102450001 | |||||||||
| WALZ, Horst | Director | Haupstrasse 105 89343 Jettingen-Scheppach 105 Germany | Germany | German | 111732180001 | |||||||||
| WEYER, Thomas | Director | 89343 Jettingen-Scheppach Hauptstrasse 105 Germany | Germany | German | 152342570001 |
Who are the persons with significant control of MUIRAKE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Horst Uwe Walz | Apr 06, 2016 | South Charlotte Street EH2 4AX Edinburgh 12 Scotland | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Edp Renewables Uk Limited | Apr 06, 2016 | 50 Lothian Road EH3 9BY Edinburgh 1st Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0