Introduction
Watch Company
E
ELVANFOOT ENERGY STORAGE 2 LIMITED
ELVANFOOT ENERGY STORAGE 2 LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ELVANFOOT ENERGY STORAGE 2 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
SC723538
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Carnwath Lanark ML11 8LL Scotland
From: 17 February 2022To: 29 May 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 21 Jun 2022
MEL COSEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
21 Jun 2022
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 17 Feb 2022
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
17 Feb 2022
Active
WALKER, Christopher John
ResignedMaxim 10, MotherwellML1 4WQ
Born July 1964
Director
Appointed 17 Feb 2022
Resigned 17 Feb 2022
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born July 1964
Director
17 Feb 2022
Resigned 17 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Muirhall Energy Limited
ActiveMaxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Muirhall Energy Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Mel 2 Ltd
CeasedCarnwath, LanarkML11 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 30 Sept 2022
Mel 2 Ltd
Carnwath, LanarkML11 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 30 Sept 2022
Ceased
Muirhall Energy Limited
CeasedCarnwath, LanarkML11 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 22 Jun 2022
Muirhall Energy Limited
Carnwath, LanarkML11 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 22 Jun 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
29 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 May 2025
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
23 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
22 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022