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MITCHELL ENERGY HOLDINGS LTD

MITCHELL ENERGY HOLDINGS LTD

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

    • Overview

    Company NameMITCHELL ENERGY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC852672
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MITCHELL ENERGY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MITCHELL ENERGY HOLDINGS LTD located?

    Registered Office Address
    19 Buccleuch Street
    TD9 0HL Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELL ENERGY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 18, 2027

    What is the status of the latest confirmation statement for MITCHELL ENERGY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    OverdueNo

    What are the latest filings for MITCHELL ENERGY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2025

    Statement of capital on Jun 18, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MITCHELL ENERGY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, John
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		ScotlandBritish210740010001
    MITCHELL, William
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		ScotlandBritish114114970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITCHELL ENERGY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mitchell
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		Jun 18, 2025
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Mitchell
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		Jun 18, 2025
    Buccleuch Street
    TD9 0HL Hawick
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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