Introduction
Watch Company
M
MUIRHALL WWS ENERGY LIMITED
MUIRHALL WWS ENERGY LIMITED is an active company incorporated on 12 June 2024 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 and 1 other business activity. MUIRHALL WWS ENERGY LIMITED was registered 1 year ago.(SIC: 35110, 74909)
Status
active
Active since 1 years ago
Company No
SC813341
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 12 June 2024 - 30 September 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL United Kingdom
From: 12 June 2024To: 29 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MEL CO SEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 12 Jun 2024
MEL CO SEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
12 Jun 2024
Active
REICH, Ilan
ActiveMaxim 10, MotherwellML1 4WQ
Born August 1969
Director
Appointed 12 Jun 2024
REICH, Ilan
Maxim 10, MotherwellML1 4WQ
Born August 1969
Director
12 Jun 2024
Active
RUBINSTEIN, Guy Lesley
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1965
Director
Appointed 12 Jun 2024
RUBINSTEIN, Guy Lesley
Maxim 10, MotherwellML1 4WQ
Born January 1965
Director
12 Jun 2024
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 12 Jun 2024
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
12 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wws Partners Llp
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Wws Partners Llp
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Muirhall Energy Limited
ActiveMaxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Muirhall Energy Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Filing History
7
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
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2024