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Muirhall Wf Extension Limited (No: SC395320)

Address: MUIRHALL FARM AUCHENGRAY, CARNWATH, LANARK, SOUTH LANARKSHIRE, ML11 8LL, SCOTLAND

Status: Active

Incorporated: 03-Nov-2011

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 35110 - Production of electricity

Current Director: GUY LESLEY RUBINSTEIN ( DOB: Jan-1965   From: Jul-2013  )

Current Director: CHRISTOPHER JOHN WALKER ( DOB: Jan-1964   From: May-2011  )

Resigned Director: BRYAN ROSS KENNEDY (   From: Mar-2011   To: May-2011  )

Resigned Secretary: WARNERS (SECRETARIES) LIMITED (   From: Aug-2012   To: Jan-2013  )

Persons of Significant Control:

Muirhall Energy Limited, Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-11)

Wws Renewables Llp, 130 Wood Street, C/O Buzzacott, London, EC2V 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Christopher John Walker, 130 Wood Street, C/O Buzzacott, London, EC2V 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-11)

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