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MUIRHALL ENERGY MANAGEMENT LIMITED

MUIRHALL ENERGY MANAGEMENT LIMITED

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

    • Overview

    Company NameMUIRHALL ENERGY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUIRHALL ENERGY MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MUIRHALL ENERGY MANAGEMENT LIMITED located?

    Registered Office Address
    3rd Floor, Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRHALL ENERGY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for MUIRHALL ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5660030002, created on Jun 25, 2025

    		5 pagesMR01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from Muirhall Farm Auchengray, Carnwath Lanark ML11 8LL United Kingdom to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

    		1 pagesAD01

    Secretary's details changed for Mel Cosec Ltd on May 29, 2025

    		1 pagesCH04

    Director's details changed for Mr Christopher John Walker on May 29, 2025

    		2 pagesCH01

    Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025

    		2 pagesPSC05

    Appointment of Mel Cosec Ltd as a secretary on Jan 01, 2025

    		2 pagesAP04

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5660030001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5660030001, created on Sep 20, 2019

    		12 pagesMR01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Statement of capital following an allotment of shares on May 30, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Cancellation of shares. Statement of capital on May 30, 2018

    • Capital: GBP 1
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of MUIRHALL ENERGY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEL COSEC LTD
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    Scotland
    		Secretary
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC626543
    		283995400001
    WALKER, Christopher John
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		ScotlandBritish99353490027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRHALL ENERGY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wws Renewables Llp
    Wood Street
    C/O Buzzacott Llp
    EC2V 6DL London
    130
    United Kingdom
    		May 16, 2017
    Wood Street
    C/O Buzzacott Llp
    EC2V 6DL London
    130
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCardiff
    Registration NumberOc383355
    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.
    Muirhall Energy Limited
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		May 16, 2017
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredEdinburgh
    Registration NumberSc355143
    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.
    • license: CC0