Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Muirhall WF Extension Limited
- Incorporated
- 11 March 2011 (15 years)
- Previously known as
- Warnersol No 1107 Limited (until 31 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Tlt LLP 9th Floor41 West Campbell StreetGlasgowG2 6SE
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born April 1975 (51)
Director · Appointed 28 March 2025
British
Born December 1979 (46)
Officer history (5 former)
28 March 2025
28 March 2025
28 March 2025
28 March 2025
28 March 2025
3 October 2024
30 July 2013
1 January 2013
14 August 2012
31 May 2011
31 May 2011
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11976653
Former controllers (3)
28 March 2025
Ceased Muirhall Energy Limited — Owns 25–50% of shares
28 March 2025
Ceased WWS Renewables LLP — Owns 25–50% of shares
11 July 2019
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Owns 75–100% of shares
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Buckley Trading Group Limited Owns 75–100% of shares
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Hearth Hospitality Ltd Owns 75–100% of shares
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Solar 4 Limited Owns 75–100% of shares
Sedgwick Solar 5 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Llwyndyrus Solar Farm Limited Owns 75–100% of shares
Muirhall WF Extension Limited This company Owns 75–100% of shares
Varley Energy Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Harmony Energy 2 Limited Owns 75–100% of shares
Harmony Energy Winds Limited Owns 75–100% of shares
Ventus Energy 1 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Bradley Wind Energy 2 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Director's details changed | |||
| 9 April 2025 | Cessation of a person with significant control |
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