Pates Hill Extension Wind Farm Limited
- Company number
- 07640954
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 May 2011
- Nature of business
- Production of electricity
- Corporate group
- Muirhall Energy Limited (66 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REICH, Ilan | Director | 21 Oct 2015 | |
| RUBINSTEIN, Guy Lesley | Director | 21 Oct 2015 | |
| WALKER, Christopher John | Director | 21 Oct 2015 | |
| LUNEY, Ian Robert | Director | 10 Oct 2014 | 21 Oct 2015 |
| REYNOLDS, Mark Edward | Director | 6 Sep 2013 | 21 Oct 2015 |
| MLADENOV, Tihomir | Director | 30 Sep 2013 | 10 Oct 2014 |
| MLADENOV, Tihomir | Secretary | 30 Sep 2013 | 10 Oct 2014 |
| LEHMAN, Donald Todd | Director | 19 May 2011 | 30 Sep 2013 |
| LEHMAN, Donald | Secretary | 19 May 2011 | 30 Sep 2013 |
| HUNTER, Steven Paul | Director | 30 Sep 2011 | 12 Sep 2013 |
| WILSON, David Cameron | Director | 19 May 2011 | 6 Sep 2013 |
| MARDON, Richard | Director | 19 May 2011 | 21 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muirhall Wws Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | 3 |
| 31 Dec 2020 Dormant | £100 | 3 |
| 31 Dec 2019 Dormant | £100 | 3 |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 Dormant | £100 | - |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Dec 2015 Dormant | £100 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Pates Hill Extension Wind Farm Limited → Muirhall Wws LLP → Muirhall Energy Limited
Directors’ other companies
- REICH, Ilan - Director at Greengairs East Wind Farm Limited
- RUBINSTEIN, Guy Lesley - Director at Greengairs East Wind Farm Limited
- WALKER, Christopher John - Director at Bughtknowes Wt Ltd
- WALKER, Christopher John - Director at Southrigg Wt Limited
- WALKER, Christopher John - Director at South Priorhill Wt Limited
- WALKER, Christopher John - Director at Kight Powerhub Bess (Scotland) Ltd
- WALKER, Christopher John - Llp-Designated-Member at MH Energy LLP
- WALKER, Christopher John - Director at Tormywheel Extension Limited
- WALKER, Christopher John - Director at Greengairs East Wind Farm Limited
- WALKER, Christopher John - Director at Torbrex Wt Limited
Companies at the same address
- Greengairs East Wind Farm Limited (07383770)
- Halesworth Energy Storage Limited (15019399)
- Kislingbury Energy Limited (16916922)
- Muirhall 2023 Limited (14829963)
- Muirhall Energy UK Limited (14829951)
- Priestgill Wind Farm Limited (07640919)