Introduction
Watch Company
A
ARRESGILL ENERGY STORAGE 1 LIMITED
ARRESGILL ENERGY STORAGE 1 LIMITED is an active company incorporated on 3 March 2023 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. ARRESGILL ENERGY STORAGE 1 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
SC760928
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 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 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland
From: 3 March 2023To: 29 May 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 03 Mar 2023
MEL COSEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
03 Mar 2023
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 03 Mar 2023
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
03 Mar 2023
Active
Persons with significant control
1
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 03 Mar 2023
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
03 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2023