BLACK KNOWE WF LIMITED

Overview

Company Name	BLACK KNOWE WF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC734813
Jurisdiction	Scotland
Date of Creation	Jun 07, 2022

Summary

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

What is the purpose of BLACK KNOWE WF LIMITED?

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

Where is BLACK KNOWE WF LIMITED located?

Registered Office Address	3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACK KNOWE WF LIMITED?

Previous Company Names
Company Name	From	Until
SUNDHOPE WF LIMITED	Jun 07, 2022	Jun 07, 2022

What are the latest accounts for BLACK KNOWE WF 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 BLACK KNOWE WF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BLACK KNOWE WF LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Confirmation statement made on Jun 06, 2025 with no updates

3 pages

CS01

Jun 04, 2025

Accounts for a dormant company made up to Sep 30, 2024

6 pages

Jun 04, 2025

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

1 pages

CH04

Jun 04, 2025

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

2 pages

CH01

Jun 04, 2025

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

2 pages

PSC05

May 29, 2025

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

1 pages

AD01

Jun 20, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Total exemption full accounts made up to Sep 30, 2023

6 pages

Jun 13, 2023

Confirmation statement made on Jun 06, 2023 with updates

4 pages

CS01

Mar 14, 2023

Certificate of change of name

Company name changed sundhope wf LIMITED\certificate issued on 14/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 14, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2023	RES15

Jun 24, 2022

Sub-division of shares on Jun 22, 2022

4 pages

SH02

Jun 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 22/06/2022	RES13

Jun 23, 2022

Notification of Wws Partners Llp as a person with significant control on Jun 22, 2022

2 pages

PSC02

Jun 23, 2022

Change of details for Muirhall Energy Limited as a person with significant control on Jun 22, 2022

2 pages

PSC05

Jun 23, 2022

Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

1 pages

AA01

Jun 07, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 07, 2022	Model articles adopted	MODEL ARTICLES
capital	Jun 07, 2022	Statement of capital on Jun 07, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of BLACK KNOWE WF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEL COSEC LTD

Jun 07, 2022

Secretary

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC626543

283995400001

WALKER, Christopher John

Jun 07, 2022

Director

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor,

United Kingdom

Scotland

British

1964-1

99353490027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK KNOWE WF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wws Partners Llp

Jun 22, 2022

130 Wood Street

EC2V 6DL London

C/0 Buzzacott Llp,

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House Cardiff
Registration Number	Oc421872

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

Jun 07, 2022

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
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.

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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