Introduction
Watch Company
M
MUREX ENERGY WIND LIMITED
MUREX ENERGY WIND LIMITED is an active company incorporated on 18 April 2013 with the registered office located in Tiverton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MUREX ENERGY WIND LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08495328
LTD Company
Age
12 Years
Incorporated 18 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Sydeham Farm Rackenford Tiverton, EX16 8ER,
Previous Addresses
Mells Park House Mells Park, Mells Frome BA11 3QB
From: 18 April 2013To: 23 March 2026
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASCOTT, Natasha Vivian Rebecca
ActiveMells Park, FromeBA11 3QB
Secretary
Appointed 18 Apr 2013
ASCOTT, Natasha Vivian Rebecca
Mells Park, FromeBA11 3QB
Secretary
18 Apr 2013
Active
ELLAM, Stephen David
ActiveRackenford, TivertonEX16 8ER
Born December 1964
Director
Appointed 18 Apr 2013
ELLAM, Stephen David
Rackenford, TivertonEX16 8ER
Born December 1964
Director
18 Apr 2013
Active
SAMUEL, Michael John
ActiveMells Park, FromeBA11 3QB
Born November 1952
Director
Appointed 18 Apr 2013
SAMUEL, Michael John
Mells Park, FromeBA11 3QB
Born November 1952
Director
18 Apr 2013
Active
WYNDHAM, Harry Hugh Patrick
ActiveStockwell Park Crescent, LondonSW9 0DG
Born September 1957
Director
Appointed 18 Apr 2013
WYNDHAM, Harry Hugh Patrick
Stockwell Park Crescent, LondonSW9 0DG
Born September 1957
Director
18 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Murex Energy Ltd
ActiveMells Park, Mells, FromeBA11 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Murex Energy Ltd
Mells Park, Mells, FromeBA11 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
18 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2018
22 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2013