ARRESGILL ENERGY STORAGE 1 LIMITED

ARRESGILL ENERGY STORAGE 1 LIMITED

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

    Company NameARRESGILL ENERGY STORAGE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760928
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARRESGILL ENERGY STORAGE 1 LIMITED?

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

    Where is ARRESGILL ENERGY STORAGE 1 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 ARRESGILL ENERGY STORAGE 1 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 ARRESGILL ENERGY STORAGE 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for ARRESGILL ENERGY STORAGE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

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

    1 pagesCH04

    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 pagesAD01

    Director's details changed for 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 Mar 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ARRESGILL ENERGY STORAGE 1 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

    Who are the persons with significant control of ARRESGILL ENERGY STORAGE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muirhall Energy Limited
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    Mar 03, 2023
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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