MITCHELL ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMITCHELL ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELL ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MITCHELL ENERGY LTD located?

    Registered Office Address
    Jrw
    19 Buccleuch Street
    TD9 0HL Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELL ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MITCHELL ENERGY LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for MITCHELL ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4550850005, created on Jul 29, 2025

    6 pagesMR01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC4550850004 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4550850002 in full

    4 pagesMR04

    Satisfaction of charge SC4550850001 in full

    1 pagesMR04

    Registration of charge SC4550850004, created on Feb 12, 2024

    5 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 28, 2020

    1 pagesAD01

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Registration of charge SC4550850003, created on Jun 01, 2020

    7 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Alterations to floating charge SC4550850001

    9 pages466(Scot)

    Who are the officers of MITCHELL ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Secretary
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    179994880001
    MITCHELL, John
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    ScotlandScottishDirector114114980001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    ScotlandBritishDirector114114970003

    Who are the persons with significant control of MITCHELL ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mitchell
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Jul 01, 2016
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mitchell
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Jul 01, 2016
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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