MYRETON WINDPOWER LTD
Active - Accounts Filed
General Information
NAME
MYRETON WINDPOWER LTD
COMPANY NUMBER
SC410291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
272 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND RENEWABLES INCOME HOLDCO LTD | N/A | N/A |
| MYRETON WINDPOWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYRETON WINDPOWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYRETON WINDPOWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRETON WINDPOWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
31/10/2011 - 01/11/2017 (6years) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/10/2011 - 04/06/2018 (6 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND RENEWABLES INCOME FUND | N/A | N/A |
| WIND RENEWABLES INCOME HOLDCO LTD | N/A | N/A |
| LEPETOMANE LIMITED | Active - Accounts Filed | View Report |
| CHICKENHAWK LIMITED | Active - Accounts Filed | View Report |
| MYRETON WINDPOWER LTD | Active - Accounts Filed | View Report |
| WATTS IN NEW DIRECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Phillip Devon-Lowe (924758058) has left the board |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 02/04/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Karl Devon-Lowe (924758058) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 07/06/2018 | Ian David Hall (907039101) has left the board |
| 07/06/2018 | Jonathan Waxman (903623883) has left the board |
| 07/06/2018 | Clive Richard Streeter (910833280) has left the board |
| 07/06/2018 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 10/05/2018 | New Accounts filed |
| 14/11/2017 | Heather Rosalind Streeter (910833279) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Ian David Hall (907039101) Appointed |
| 12/04/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 06/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 02/12/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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