MITCHELL ENERGY HOLDINGS LTD

MITCHELL ENERGY HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MITCHELL ENERGY HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC852672
Jurisdiction	Scotland
Date of Creation	Jun 18, 2025

Summary

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

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 Address	No

What are the latest accounts for MITCHELL ENERGY HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 18, 2027

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

Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Overdue	No

What are the latest filings for MITCHELL ENERGY HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jun 18, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 18, 2025	Model articles adopted	MODEL ARTICLES
capital	Jun 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
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, John Buccleuch Street TD9 0HL Hawick 19 Scotland	Jun 18, 2025		Director	Buccleuch Street TD9 0HL Hawick 19 Scotland		Scotland	British	1979-4	Director	210740010001
MITCHELL, William Buccleuch Street TD9 0HL Hawick 19 Scotland	Jun 18, 2025		Director	Buccleuch Street TD9 0HL Hawick 19 Scotland		Scotland	British	1975-9	Director	114114970003

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
Name	Notified On	Address	Ceased
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