Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Tormywheel Extension Limited
- Incorporated
- 20 February 2017 (9 years)
- Industry
- Production of electricity (35110)
- Directors
- Guy Lesley Rubinstein
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 3rd FloorMaxim 10Parklands AvenueMotherwellML1 4WQ
Officers 3 active
Officer details are public data from the Companies House register.
Rubinstein, Guy Lesley
Director · Appointed 10 March 2026
Israeli
Born January 1965 (61)
Corporate Secretary · Appointed 22 June 2021
Director · Appointed 20 February 2017
British
Born January 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc573258
Former controllers (2)
21 September 2017
Ceased WWS Development LLP — Owns 25–50% of shares
21 September 2017
Ceased Muirhall Energy Ltd — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Arresgill Energy Storage 1 Limited Owns 75–100% of shares
Arresgill WF Limited Owns 25–50% of shares
Arresgill Energy Limited Owns 75–100% of shares
Black Knowe WF Limited Owns 25–50% of shares
Black Knowe Energy Limited Owns 75–100% of shares
East Deloraine Energy Limited Owns 75–100% of shares
Glen Ullinish WF 2 Ltd Owns 25–50% of shares
GU2 Grid Limited Owns 75–100% of shares
Greengairs East Wind Farm Limited Owns 75–100% of shares
Kislingbury Energy Limited Owns 75–100% of shares
Mel 3 Limited Owns 75–100% of shares
Mel Cosec Ltd Owns 75–100% of shares
Mel Nominee Ltd Owns 75–100% of shares
Mel WWS Limited Owns 50–75% of shares
Tormywheel Extension Limited This company Owns 75–100% of shares
Muirhall 1901 Limited Owns 25–50% of shares
Muirhall 1902 Limited Owns 25–50% of shares
Glen Ullinish WF Limited Owns 75–100% of shares
GU1 Grid Limited Owns 75–100% of shares
Muirhall 2023 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £28,669 | £28,669 | £1 | £1 | £1 | £1 | £1 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 10 March 2026 | Appointment of a director | |||
| 23 September 2025 | Director's details changed | |||
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 5 June 2025 | Total exemption full accounts | 30 September 2024 |
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