Muirhall Wf Extension 1 Limited (number SC510240) is a private limited company started on 2015-07-07 originating in Scotland. This company is situated at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Muirhall Wf Extension 1 Limited operates SIC: 35110 that means "production of electricity".
Company details
| Name | Muirhall Wf Extension 1 Limited |
| Number | SC510240 |
| Date of Incorporation: | Tue, 7th Jul 2015 |
| End of financial year: | 31 December |
| Address: | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| SIC code: |
35110 - Production of electricity |
Moving to the 3 directors that can be found in the aforementioned company, we can name: Peter D. (appointed on 29 June 2020), Thomas R. (appointment date: 29 June 2020), Alexander B. (appointed on 29 June 2020). The Companies House reports 5 persons of significant control, namely: Muirhall Holdings Limited is located at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Renewable Energy Income Partnership Iii C Holdings Limited is located at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Renewable Energy Income Partnership Iii B Holdings Limited is located at 33 Holborn, EC1N 2HT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 6th Floor 33 Holborn, London, England, EC1N 2HT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13719146 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120629 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 6th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12120642 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 130 Wood Street, C/O Buzzacott Llp, London, EC2V 6DL, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc383355 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Address | Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scottish Companies Register |
| Registration number | Sc355143 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AA) Small company accounts for the period up to 2022-12-31 filed on: 16th, November 2023 | accounts |
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(22 pages)
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