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ELVANFOOT ENERGY STORAGE 3 LIMITED

ELVANFOOT ENERGY STORAGE 3 LIMITED

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

    • Overview

    Company NameELVANFOOT ENERGY STORAGE 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736334
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELVANFOOT ENERGY STORAGE 3 LIMITED?

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

    Where is ELVANFOOT ENERGY STORAGE 3 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 ELVANFOOT ENERGY STORAGE 3 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 ELVANFOOT ENERGY STORAGE 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for ELVANFOOT ENERGY STORAGE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Registered office address changed from Muirhall Farm Auchengray Carnwath South Lanarkshire 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

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Notification of Muirhall Energy Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Cessation of Mel 2 Ltd as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELVANFOOT ENERGY STORAGE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEL COSEC LTD
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		Secretary
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    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 ELVANFOOT ENERGY STORAGE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muirhall Energy Limited
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		Sep 30, 2022
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc355143
    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.
    Mel 2 Ltd
    Auchengray
    ML11 8LL Carnwath
    Muirhall Farm
    South Lanarkshire
    United Kingdom
    		Jun 23, 2022
    Auchengray
    ML11 8LL Carnwath
    Muirhall Farm
    South Lanarkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc736277
    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.
    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