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Muirhall WF Extension Limited

Muirhall WF Extension Limited is an active company incorporated on 11 March 2011 with the registered office located in Glasgow, City of Glasgow. Muirhall WF Extension Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC395320
Private limited company
Scottish Company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
C/O Tlt Llp 9th Floor
41 West Campbell Street
Glasgow
G2 6SE
Scotland
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Leonard Simmonds
Director • Director • British • Lives in England • Born in Dec 1979
Nimesh Raghavendra Kamath
Director • Director • British • Lives in England • Born in Apr 1975
Mel Cosec Ltd
Secretary • Secretary
Christopher John Walker
Director • Lives in Scotland • Born in Jan 1964
Guy Lesley Rubinstein
Director • Israeli • Lives in Israel • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ventus Energy 1 Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
Greengairs East Wind Farm Limited
Guy Lesley Rubinstein and Mel Cosec Ltd are mutual people.
Active
Priestgill Wind Farm Limited
Guy Lesley Rubinstein and Mel Cosec Ltd are mutual people.
Active
Harmony Energy Winds Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
Sedgwick Trading Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
Weeton Renewables Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
Llwyndyrus Solar Farm Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
Harmony Energy 2 Limited
Nimesh Raghavendra Kamath and Richard Leonard Simmonds are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£464.4K
Increased by £382.56K (+467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.31M
Decreased by £378.92K (-6%)
Total Liabilities
-£4.23M
Decreased by £428.27K (-9%)
Net Assets
£2.08M
Increased by £49.35K (+2%)
Debt Ratio (%)
67%
Decreased by 2.61% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Wws Renewables Llp (PSC) Resigned
5 Months Ago on 28 Mar 2025
Muirhall Energy Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Sedgwick Trading Portfolio 3 Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Richard Leonard Simmonds Appointed
5 Months Ago on 28 Mar 2025
Nimesh Raghavendra Kamath Appointed
5 Months Ago on 28 Mar 2025
Guy Lesley Rubinstein Resigned
5 Months Ago on 28 Mar 2025
Mel Cosec Ltd Resigned
5 Months Ago on 28 Mar 2025
Christopher John Walker Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
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Documents
Cessation of Muirhall Energy Limited as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Cessation of Wws Renewables Llp as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Notification of Sedgwick Trading Portfolio 3 Limited as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Richard Leonard Simmonds as a director on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Nimesh Raghavendra Kamath as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Guy Lesley Rubinstein as a director on 28 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to C/O Tlt Llp 9th Floor 41 West Campbell Street Glasgow G2 6SE on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Christopher John Walker as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Mel Cosec Ltd as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
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Repayment History
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