MUIRHALL WF EXTENSION LIMITED

Overview

Company Name	MUIRHALL WF EXTENSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC395320
Jurisdiction	Scotland
Date of Creation	Mar 11, 2011

Summary

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

What is the purpose of MUIRHALL WF EXTENSION LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is MUIRHALL WF EXTENSION LIMITED located?

Registered Office Address	C/O Tlt Llp 9th Floor 41 West Campbell Street G2 6SE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MUIRHALL WF EXTENSION LIMITED?

Previous Company Names
Company Name	From	Until
WARNERSOL NO 1107 LIMITED	Mar 11, 2011	Mar 11, 2011

What are the latest accounts for MUIRHALL WF EXTENSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MUIRHALL WF EXTENSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for MUIRHALL WF EXTENSION LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Cessation of Wws Renewables Llp as a person with significant control on Mar 28, 2025	1 pages	PSC07

Apr 09, 2025	Cessation of Muirhall Energy Limited as a person with significant control on Mar 28, 2025	1 pages	PSC07

Apr 08, 2025	Notification of Sedgwick Trading Portfolio 3 Limited as a person with significant control on Mar 28, 2025	2 pages	PSC02

Apr 03, 2025	Appointment of Richard Leonard Simmonds as a director on Mar 28, 2025	2 pages	AP01

Apr 03, 2025	Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to C/O Tlt Llp 9th Floor 41 West Campbell Street Glasgow G2 6SE on Apr 03, 2025	1 pages	AD01

Apr 03, 2025	Appointment of Nimesh Raghavendra Kamath as a director on Mar 28, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Guy Lesley Rubinstein as a director on Mar 28, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Mel Cosec Ltd as a secretary on Mar 28, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Christopher John Walker as a director on Mar 28, 2025	1 pages	TM01

Mar 14, 2025	Total exemption full accounts made up to Sep 30, 2024	15 pages	AA

Mar 12, 2025	Second filing of Confirmation Statement dated Mar 11, 2017	3 pages	RP04CS01

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Mel Cosec Ltd as a secretary on Oct 03, 2024	2 pages	AP04

Mar 26, 2024	Total exemption full accounts made up to Sep 30, 2023	15 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Sep 30, 2022	15 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Sep 30, 2020	15 pages	AA

Apr 02, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Notification of Muirhall Energy Limited as a person with significant control on Jul 11, 2019	2 pages	PSC02

Mar 24, 2021	Cessation of Christopher John Walker as a person with significant control on Jul 11, 2019	1 pages	PSC07

May 01, 2020	Total exemption full accounts made up to Sep 30, 2019	16 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MUIRHALL WF EXTENSION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAMATH, Nimesh Raghavendra

Mar 28, 2025

Director

Montpellier Court

Brockworth

GL3 4AH Gloucester

1350-1360

England

British

1975-4

Director

182189960001

SIMMONDS, Richard Leonard

Mar 28, 2025

Director

Montpellier Court

Brockworth

GL3 4AH Gloucester

1350-1360

England

British

1979-12

Director

253035320002

MEL COSEC LTD

Oct 03, 2024

Mar 28, 2025

Secretary

Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

Identification Type	UK Limited Company
Registration Number	SC626543

283995400001

WARNERS (SECRETARIES) LIMITED

Aug 14, 2012

Jan 01, 2013

Secretary

George Square

EH8 9LD Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC303580

114122380001

KENNEDY, Bryan Ross

Mar 11, 2011

May 31, 2011

Director

George Square

EH8 9LD Edinburgh

Midlothian

British

1965-10

Solicitor

104567610001

RUBINSTEIN, Guy Lesley

Jul 30, 2013

Mar 28, 2025

Director

Charles House

Finchley Road

NW3 5JJ London

108-110

England

Israel

Israeli

1965-1

Company Director

178140510001

WALKER, Christopher John

May 31, 2011

Mar 28, 2025

Director

Auchengray

Carnwath

ML11 8LL Lanark

Muirhall Farm

South Lanarkshire

Scotland

United Kingdom

British

1964-1

Director

155083730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUIRHALL WF EXTENSION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sedgwick Trading Portfolio 3 Limited

Mar 28, 2025

Montpellier Court

Brockworth

GL3 4AH Gloucester

1350-1360

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11976653

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Muirhall Energy Limited

Jul 11, 2019

Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc355143

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wws Renewables Llp

Apr 06, 2016

Wood Street

C/O Buzzacott

EC2V 6DL London

130

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies Register
Registration Number	Oc383355

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 Christopher John Walker

Apr 06, 2016

Auchengray, Carnwath

ML11 8LL Lanark

Muirhall Farm

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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