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MUIRHALL WWS ENERGY LIMITED

MUIRHALL WWS ENERGY LIMITED

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

    • Overview

    Company NameMUIRHALL WWS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC813341
    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 WWS ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MUIRHALL WWS ENERGY 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 WWS ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 12, 2026

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

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for MUIRHALL WWS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesCH04

    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

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

    		2 pagesPSC05

    Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2024

    Statement of capital on Jun 12, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MUIRHALL WWS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEL CO SEC 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
    		323980220001
    REICH, Ilan
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		IsraelIsraeli202777370001
    RUBINSTEIN, Guy Lesley
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		IsraelIsraeli323980240001
    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
    		United KingdomBritish294208680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wws Partners Llp
    130 Wood Street
    EC2V 6DL London
    C/0 Buzzacott Llp
    United Kingdom
    		Jun 12, 2024
    130 Wood Street
    EC2V 6DL London
    C/0 Buzzacott Llp
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc421872
    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,
    Scotland
    		Jun 12, 2024
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    Scotland
    		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 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