MF ENERGY HOLDINGS LIMITED
Overview
| Company Name | MF ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC607204 |
| 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 MF ENERGY HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MF ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Muirden Farm Muirden AB53 4NH Turriff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MF ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MF ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MF ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Rachael Jenny Margaret Duncan as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 03, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Alexander Skinner Green as a director on Dec 24, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex William James Fowlie as a director on Dec 24, 2018 | 1 pages | TM01 | ||||||||||||||
Change of details for Miss Rachael Jenny Margaret Duncan as a person with significant control on Dec 24, 2018 | 5 pages | PSC04 | ||||||||||||||
Cessation of David Alexander Skinner Green as a person with significant control on Dec 24, 2018 | 3 pages | PSC07 | ||||||||||||||
Statement of capital on Jan 11, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MF ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alfred John | Director | Muirden AB53 4NH Turriff Muirden Farm United Kingdom | Scotland | British | 210934910001 | |||||
| DUNCAN, Rachael Jenny Margaret | Director | Muirden AB53 4NH Turriff Muirden Farm United Kingdom | United Kingdom | British | 296178060001 | |||||
| FOWLIE, Alex William James | Director | Muirden AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | 167528490001 | |||||
| GREEN, David Alexander Skinner | Director | Muirden AB53 4NH Turriff Muirden Farm United Kingdom | United Kingdom | British | 126496990001 |
Who are the persons with significant control of MF ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Skinner Green | Sep 20, 2018 | Muirden AB53 4NH Turriff Muirden Farm United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Rachael Jenny Margaret Duncan | Sep 20, 2018 | Muirden AB53 4NH Turriff Muirden Farm United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alex William James Fowlie | Sep 04, 2018 | Muirden AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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