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Greenwheel Electric Limited

Greenwheel Electric Limited is an active company incorporated on 3 April 2024 with the registered office located in Motherwell, Lanarkshire. Greenwheel Electric Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC805526
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 January 2026 (1 month remaining)
Address
3rd Floor, Maxim 10
Parklands Avenue
Motherwell
ML1 4WQ
United Kingdom
Address changed on 29 May 2025 (5 months ago)
Previous address was Muirhall Farm Auchengray Carnwath Lanark ML11 8LL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in Jan 1987
Secretary
Mr Christopher John Walker
PSC • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Priestgill Wind Farm Limited
Mel Cosec Ltd is a mutual person.
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Melin Court Wind Farm Limited
Mel Cosec Ltd is a mutual person.
Active
Muirhall Energy UK Limited
Mel Cosec Ltd is a mutual person.
Active
Muirhall 2023 Limited
Mel Cosec Ltd is a mutual person.
Active
Halesworth Energy Storage Limited
Mel Cosec Ltd is a mutual person.
Active
Muirhall Limited
Mel Cosec Ltd is a mutual person.
Active
Muirhall Energy Limited
Mel Cosec Ltd is a mutual person.
Active
Financials
Greenwheel Electric Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Christopher John Walker (PSC) Details Changed
5 Months Ago on 29 May 2025
Mel Cosec Ltd Details Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Jason Lee Mccall Appointed
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Sep 2024
Sarah Louise Mcintosh Appointed
1 Year 7 Months Ago on 9 Apr 2024
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Secretary's details changed for Mel Cosec Ltd on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on 29 May 2025
Submitted on 29 May 2025
Change of details for Mr Christopher John Walker as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Sub-division of shares on 9 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Jason Lee Mccall as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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