Muirhall Windfarm Limited

ActiveSC271540 Private limited company
Incorporated
3 August 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
3rd Floor
Maxim 10
Parklands Avenue
Motherwell
ML1 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
Also at Boat of Garten Bess Limited, AD Wind Farmers Limited, Bernard Matthews Green Energy Pickenham Limited · more companies
French
Born May 1966 (60)
Director · Appointed 24 June 2015
Also at Akku Tealing Limited, Darroch Power Limited, Greenfield Wind Farm Limited · more companies
British
Born May 1982 (44)
Officer history (10 former)
13 August 2026
Resigned Harada, Tomoaki as Director
13 August 2026
Appointed Senouf, Andre Natan Raoul as Director
25 November 2025
Resigned Walker, Christopher John as Director
25 November 2025
Resigned Mcintosh, Sarah Louise as Director
1 September 2025
Resigned Walker, Alison Claire as Director
1 September 2025
Appointed Mcintosh, Sarah Louise as Director
1 September 2025
Appointed Harada, Tomoaki as Director
10 May 2021
Resigned Ridley, Matthew Derek George as Director
21 September 2015
Resigned Flad, Gabriele as Secretary
21 September 2015
Appointed Walker, Alison Claire as Director
21 September 2015
Resigned Flad, Gabriele as Director
16 September 2015
Appointed Ridley, Matthew Derek George as Director
16 September 2015
Resigned Lawrence, Ian Paul as Director
24 June 2015
31 August 2011
Resigned Read, Stephen John as Director
19 March 2010
Appointed Read, Stephen John as Director
19 March 2010
Appointed Lawrence, Ian Paul as Director
3 August 2004
Appointed Flad, Gabriele as Secretary
3 August 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 August 2004
Appointed Flad, Gabriele as Director
3 August 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 August 2004
Appointed Walker, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07104307

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Temporis Impact V GP (UK) LLP
Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited This company Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Renewable Power Systems (Dargan Road) Limited Owns 25–50% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,250,793
Cash
£517,917
Employees
3
Debt Ratio
71%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,362,761 £3,250,793
Balance sheet detail
20242023
Fixed Assets£6,864,195£7,940,132
Current Assets£4,359,395£3,811,816
Cash£517,917£281,770
Creditors (< 1 year)£1,856,862£2,030,027
Creditors (> 1 year)£4,961,276£6,064,560
Net Current Assets£2,502,533£1,781,789
Net Assets£3,250,793£2,362,761
Shareholder Funds£3,250,793£2,362,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period extended
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
11 August 2026Director's details changed
11 August 2026Confirmation statement with no updates31 July 2026

Some other companies at this address

Arresgill Energy Limited
Arresgill Energy Storage 1 Limited
Arresgill WF Limited
Black Knowe Energy Limited
Black Knowe WF Limited
Dealanach Limited

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?