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Company Information for

MUIRAKE WIND FARM LIMITED

1ST FLOOR,, 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY,
Company Registration Number
SC381233
Private Limited Company
Active

Company Overview

About Muirake Wind Farm Ltd
MUIRAKE WIND FARM LIMITED was founded on 2010-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Muirake Wind Farm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MUIRAKE WIND FARM LIMITED
 
Legal Registered Office
1ST FLOOR,
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
Other companies in G2
 
Filing Information
Company Number SC381233
Company ID Number SC381233
Date formed 2010-06-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB100343875  
Last Datalog update: 2025-01-05 09:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUIRAKE WIND FARM LIMITED
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Company Officers of MUIRAKE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER SCOBBIE LEWIS
 Director 2011-06-30
HORST WALZ
 Director 2010-06-30
THOMAS WEYER
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WJM SECRETARIES LIMITED
 Company Secretary 2010-06-30 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORST WALZ EDP RENEWABLES UK LIMITED Director 2006-03-20 CURRENT 2006-02-13 Active
THOMAS WEYER EDP RENEWABLES UK LIMITED Director 2007-06-22 CURRENT 2006-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-19Change of details for Edp Renewables Uk Limited as a person with significant control on 2024-07-25
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-10-23Change of details for Vento Ludens Limited as a person with significant control on 2023-10-19
2023-10-18Director's details changed for Carmen Caminero Munoz on 2023-10-18
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02PSC05Change of details for Vento Ludens Limited as a person with significant control on 2021-11-11
2021-12-01AP01DIRECTOR APPOINTED DUARTE MELO DE CASTRO BELO
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 12 South Charlotte Street Edinburgh EH2 4AX Scotland
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HORST WALZ
2021-08-10AP01DIRECTOR APPOINTED MR DAMIAN OSCAR RODRíGUES PRADO
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-29PSC02Notification of Vento Ludens Limited as a person with significant control on 2016-04-06
2021-03-26PSC07CESSATION OF HORST UWE WALZ AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYER
2019-09-23AP01DIRECTOR APPOINTED MR JOACHIM ERWIN FINKEL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-18TM02Termination of appointment of Wjm Secretaries Limited on 2017-06-26
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-28AAMDAmended small company accounts made up to 2014-12-31
2015-07-28MR05
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-14AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 3812330005
2013-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-11MG01sParticulars of a mortgage or charge / charge no: 4
2012-07-10AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11RES13Resolutions passed:
  • 21/12/2011
2011-07-13AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AP01DIRECTOR APPOINTED ALEXANDER SCOBBIE LEWIS
2011-07-08RES01ADOPT ARTICLES 30/06/2011
2010-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HORST WALZ / 14/07/2010
2010-07-05AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MUIRAKE WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUIRAKE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-13 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2013-04-11 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2010-12-20 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2010-12-20 Outstanding THE CO-OPERATIVE BANK PLC
BOND & FLOATING CHARGE 2010-12-08 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUIRAKE WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of MUIRAKE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUIRAKE WIND FARM LIMITED
Trademarks
We have not found any records of MUIRAKE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUIRAKE WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MUIRAKE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUIRAKE WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUIRAKE WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUIRAKE WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9BY