MUIRHALL WF EXTENSION 1 LIMITED: Person with Significant Control

Overview

Company Name	MUIRHALL WF EXTENSION 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC510240
Jurisdiction	Scotland
Date of Creation	Jul 07, 2015

Who are the persons with significant control of MUIRHALL WF EXTENSION 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Muirhall Holdings Limited

Nov 10, 2021

5th Floor, 164-182 Oxford Street

W1D 1NN London

Uk House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13719146

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.

Renewable Energy Income Partnership Iii B Holdings Limited

Jun 29, 2020

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12120642

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.

Renewable Energy Income Partnership Iii C Holdings Limited

Jun 29, 2020

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12120629

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Wws Renewables Llp

Apr 06, 2016

Wood Street

C/O Buzzacott Llp

EC2V 6DL London

130

England

Yes

Legal Form	Limited 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 50% but not more than 75% 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.

Muirhall Energy Limited

Apr 06, 2016

Auchengray

Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scottish Companies Register
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.

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