Company information:
Myreton Windpower Ltd (No: SC410291)
Address: 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
Status: Active
Incorporated: 31-Oct-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: MOHAMMED RAZA ALI ( DOB: Sep-1981 From: May-2023 )
Current Director: ZORICA MALESEVIC ( DOB: Apr-1981 From: May-2023 )
Resigned Director: KARL PHILLIP DEVON-LOWE ( DOB: Jun-1965 From: Jun-2018 To: May-2023 )
Resigned Director: IAN DAVID HALL ( DOB: Dec-1963 From: Nov-2017 To: Jun-2018 )
Resigned Director: WILLIAM LAUGHARNE MORGAN ( DOB: Mar-1975 From: Jun-2018 To: May-2023 )
Resigned Director: HEATHER ROSALIND STREETER ( From: Oct-2011 To: Nov-2017 )
Resigned Director: CLIVE RICHARD STREETER ( From: Oct-2011 To: Jun-2018 )
Resigned Director: JONATHAN WAXMAN ( DOB: Nov-1962 From: Apr-2012 To: Jun-2018 )
Persons of Significant Control:
Wind Renewables Income Holdco Ltd, 13-14 Esplanade, St Helier, Jersey, JE1 1EE, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-04, Ceased: 2018-06-04)
Genesis Energy Ltd, 33 Litchfield Way, London, NW11 6NS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-03, Ceased: 2018-06-04)
Mr Clive Richard Streeter, Myreton Crossroads, Keith, Banffshire, AB55 6NJ, Scotland: 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: 2017-10-03)
Mrs Heather Rosalind Streeter, Myreton Crossroads, Keith, Banffshire, AB55 6NJ, Scotland: 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: 2017-10-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,810,531 | 1,718,057 | 1,574,693 | 1,476,323 | 1,375,493 | 1,272,143 | 1,166,209 | 1810531.0,1718057.0,1574693.0,1476323.0,1375493.0,1272143.0,1166209.0 |
| Current assets | 311,133 | 322,554 | 558,646 | 959,255 | 1,268,071 | 1,666,383 | 1,357,405 | 311133.0,322554.0,558646.0,959255.0,1268071.0,1666383.0,1357405.0 |
| Current assets / Debtors | 115,321 | 207,223 | 558,149 | 958,955 | 1,257,377 | 1,665,440 | 1,355,477 | 115321.0,207223.0,558149.0,958955.0,1257377.0,1665440.0,1355477.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,178 | 22,025 | 17178.0,22025.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 195,812 | 115,331 | 497 | 300 | 10,694 | 943 | 1,928 | 195812.0,115331.0,497.0,300.0,10694.0,943.0,1928.0 |
| Net current assets (liabilities) | 161,123 | 153,776 | 527,126 | 835,105 | 1,174,090 | 1,530,450 | 1,328,707 | 161123.0,153776.0,527126.0,835105.0,1174090.0,1530450.0,1328707.0 |
| Total assets less current liabilities | 1,971,654 | 1,871,833 | 2,101,819 | 2,311,428 | 2,549,583 | 2,802,593 | 2,494,916 | 1971654.0,1871833.0,2101819.0,2311428.0,2549583.0,2802593.0,2494916.0 |
| Provisions for liabilities, balance sheet subtotal | 173,294 | 173294.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 175,702 | 118,766 | 1,910,470 | 2,100,856 | 2,345,616 | 2,607,935 | 2,311,916 | 175702.0,118766.0,1910470.0,2100856.0,2345616.0,2607935.0,2311916.0 |
| Equity / share capital and reserves | 175,702 | 118,766 | 1,910,470 | 2,100,856 | 2,345,616 | 175702.0,118766.0,1910470.0,2100856.0,2345616.0,0.0,0.0 |