Muirhall Windfarm Limited

SC271540

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3RD FLOOR, MAXIM 10, MOTHERWELL, ML1 4WQ

Incorporated 03/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Sebastian Lawrence Grenville Watson

director · Since 24/06/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Tomoaki Harada

director · Since 01/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 27 other boards

Persons with Significant Control

Greenfield Wind Farm Limited

75–100% shares

75–100% votes

Berger House, 36 -38 Berkeley Square, London, W1J 5AE

Reg: 07104307 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

satisfied

L1 RENEWABLES LIMITED

Created 12/11/2019Registered 28/11/2019Satisfied 28/11/2025

Charge

outstanding

L1 RENEWABLES LIMITED

Created 25/11/2019Registered 28/11/2019

Charge

satisfied

L1 RENEWABLES LIMITED

Created 12/11/2019Registered 28/11/2019Satisfied 26/11/2025

Charge

satisfied

L1 RENEWABLES

Created 12/11/2015Registered 20/11/2015Satisfied 26/11/2025

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/11/2015Registered 19/11/2015Satisfied 22/11/2019

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/11/2015Registered 17/11/2015Satisfied 22/11/2019

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/11/2015Registered 17/11/2015Satisfied 22/11/2019

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 05/04/2010Registered 20/04/2010

charge

outstanding

GREENFIELD WIND FARM LIMITED

Created 09/04/2010Registered 15/04/2010

charge

outstanding

GREENFIELD WIND FARM LIMITED

Created 25/03/2010Registered 14/04/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2010Registered 06/04/2010Satisfied 26/11/2025

charge

outstanding

GREENFIELD WIND FARM LIMITED

Created 25/03/2010Registered 06/04/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/2010Registered 01/04/2010Satisfied 28/11/2025

charge

satisfied

VENTUS VCT PLC

Created 13/11/2009Registered 13/11/2009Satisfied 30/03/2010

charge

satisfied

VENTUS VCT PLC

Created 04/11/2009Registered 11/11/2009Satisfied 30/03/2010

charge

satisfied

ESBII UK LIMITED

Created 16/04/2009Registered 17/04/2009Satisfied 30/03/2010

charge

satisfied

ESBII UK LIMITED

Created 14/04/2009Registered 15/04/2009Satisfied 30/03/2010