MYRETON RENEWABLE ENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

MYRETON RENEWABLE ENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MYRETON RENEWABLE ENERGY LIMITED was incorporated 11 years ago on 25/06/2008 and has the registered number: SC344891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

MYRETON RENEWABLE ENERGY LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017 31/03/2020

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2018-06-04 CURRENT
MR KARL DEVON-LOWE Jun 1965 British Director 2018-06-12 CURRENT
MRS HEATHER ROSALIND STREETER Nov 1960 British Director 2008-06-25 UNTIL 2018-06-04 RESIGNED
MR JONATHAN WAXMAN Nov 1962 British Director 2011-03-30 UNTIL 2018-06-04 RESIGNED
MR CLIVE RICHARD STREETER Feb 1958 British Director 2008-06-25 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco Ltd 2018-06-04 - 2018-06-04 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Waxman 2016-04-06 - 2018-06-04 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Rosalind Streeter 2016-04-06 - 2018-06-04 11/1960 Keith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Richard Streeter 2016-04-06 - 2018-06-04 2/1958 Keith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REVOLUTIONARY POWER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
MIDDLE HILL RENEWABLES LTD LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
GENESIS WIND POWER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
UNATERRA CONSULT LIMITED BEXLEY Active 70221 - Financial management
HERMIA COMMUNITY ENERGY C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REVOLUTIONARY RESEARCH AND CARE CIC LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MP1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PB COMMUNITY ENERGY CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
POGBIE HOLDING LIMITED LONDON ENGLAND Active 35110 - Production of electricity
ENDEAVOUR CAPITAL LLP READING Active FULL None Supplied
GENESIS RENEWABLE ENERGY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MYRETON WINDPOWER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
GLENHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
PG LINKS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
PRIESTSIDE RENEWABLE ENERGY LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
POGBIE WIND FARM (GRID) LIMITED EDINBURGH SCOTLAND Active 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Myreton Renewable Energy Limited - Filleted accounts 2018-05-09 31-12-2017 £335,989 Cash £246,221 equity
Myreton Renewable Energy Limited - Filleted accounts 2017-04-08 31-12-2016 £189,865 Cash £210,179 equity
Myreton Renewable Energy Limited - Abbreviated accounts 2016-07-09 31-12-2015 £172,980 Cash
Myreton Renewable Energy Limited - Abbreviated accounts 2015-04-21 31-12-2014 £179,809 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEANTAC LIMITED GLASGOW SCOTLAND Active DORMANT 81210 - General cleaning of buildings
CJ COMPONENTS LTD GLASGOW SCOTLAND Active 45310 - Wholesale trade of motor vehicle parts and accessories
BRIT-RV LIMITED GLASGOW SCOTLAND Active DORMANT 63990 - Other information service activities n.e.c.
CONCRETE COLLECTIVE LTD GLASGOW SCOTLAND Active 74100 - specialised design activities
CARRINGTON - BYWATER LIMITED GLASGOW SCOTLAND Active 71129 - Other engineering activities
CALTON BOOKS LTD GLASGOW SCOTLAND Active FULL 47610 - Retail sale of books in specialised stores
CELTIC SHADOWS LTD GLASGOW SCOTLAND Active 63990 - Other information service activities n.e.c.
CFO & MORE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CORE WELL SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL RAIL LTD GLASGOW SCOTLAND Active 82990 - Other business support service activities n.e.c.