Tormywheel Extension Limited (reg no SC558203) is a private limited company legally formed on 2017-02-20 in United Kingdom. This company can be found at Muirhall Farm, Auchengray, Carnwath, Lanark ML11 8LL. Tormywheel Extension Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name Tormywheel Extension Limited
Number SC558203
Date of Incorporation: February 20, 2017
End of financial year: 30 September
Address: Muirhall Farm, Auchengray, Carnwath, Lanark, ML11 8LL
SIC code: 35110 - Production of electricity

As for the 1 managing director that can be found in the enterprise, we can name: Christopher W. (appointed on 20 February 2017). The Companies House lists 3 persons of significant control, namely: Mel Wws Limited can be found at Carnwath, ML11 8LL Lanark. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muirhall Energy Ltd can be found at 65 Haymarket Terrace, EH12 5HD Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wws Development Llp can be found at 130 Wood Street, EC2V 6DL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mel Wws Limited
21 September 2017
Address Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc573258
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muirhall Energy Ltd
20 February 2017 - 21 September 2017
Address Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc271540
Nature of control: 25-50% voting rights
25-50% shares
Wws Development Llp
20 February 2017 - 21 September 2017
Address C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Cardiff
Registration number Oc390566
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 21st September 2023
filed on: 25th, September 2023 | confirmation statement
Free Download (3 pages)

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