MYRETON WINDPOWER LTD - GLASGOW


Company Profile Company Filings

Overview

MYRETON WINDPOWER LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MYRETON WINDPOWER LTD was incorporated 8 years ago on 31/10/2011 and has the registered number: SC410291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

MYRETON WINDPOWER LTD - 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
31/10/2015 28/11/2016

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
MR CLIVE RICHARD STREETER Feb 1958 British Director 2011-10-31 UNTIL 2018-06-04 RESIGNED
MRS HEATHER ROSALIND STREETER Nov 1960 British Director 2011-10-31 UNTIL 2017-11-01 RESIGNED
MR JONATHAN WAXMAN Nov 1962 British Director 2012-04-03 UNTIL 2018-06-04 RESIGNED
MR IAN DAVID HALL Dec 1963 British Director 2017-11-01 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
Genesis Energy Ltd 2017-10-03 - 2018-06-04 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Heather Rosalind Streeter 2016-04-06 - 2017-10-03 11/1960 Keith   Banffshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Richard Streeter 2016-04-06 - 2017-10-03 2/1958 Keith   Banffshire 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 RENEWABLE ENERGY LIMITED 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 Windpower Ltd - Filleted accounts 2018-05-09 31-12-2017 £115,331 Cash £118,766 equity
Myreton Windpower Ltd - Filleted accounts 2017-04-08 31-12-2016 £195,812 Cash £77,530 equity
Myreton Windpower Ltd - Abbreviated accounts 2016-09-24 31-12-2015 £142,723 Cash
Myreton Windpower Ltd - Abbreviated accounts 2015-06-20 31-12-2014 £168,800 Cash

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