Myreton Windpower Ltd in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

This company operates as Myreton Windpower Ltd. This company was originally established thirteen years ago and was registered under SC410291 as its registration number. The head office of the company is situated in Glasgow. You may find it at 272 Bath Street. This company's SIC code is 35110: Production of electricity. Myreton Windpower Limited reported its account information for the financial year up to June 30, 2022. Its latest annual confirmation statement was filed on October 31, 2022.

The info we gathered about the company's management indicates there are two directors: Mohammed A. and Zorica M. who became a part of the team on 2023-05-18.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand			142 723	195 812	115 331	497	300	10 694	943	1 928
Current Assets	273 001	290 369	324 859	311 133	322 554	558 646	959 255	1 268 071	1 666 383	1 357 405
Debtors	168 689	121 569	182 136	115 321	207 223	558 149	958 955	1 257 377	1 665 440	1 355 477
Net Assets Liabilities			127 329	77 530	118 766	1 910 470	2 100 856	2 345 616	2 607 935	2 311 916
Other Debtors			182 136	98 143	185 198	19 341	14 800	13 311	12 984	17 874
Property Plant Equipment			1 900 750	1 810 531	1 718 057	1 574 693	1 476 323	1 375 493	1 272 143	1 166 209
Cash Bank In Hand	104 312	168 800	142 723
Net Assets Liabilities Including Pension Asset Liability	173 655	158 460	127 329
Tangible Fixed Assets	2 074 640	1 988 768	1 900 750

Capital & Reserves
Called Up Share Capital	157	157	157
Profit Loss Account Reserve	170 695	155 500	124 369

Other Financial Data
Version Production Software							2 022	2 023	2 023	2 023
Accumulated Depreciation Impairment Property Plant Equipment			227 789	318 008	410 482	553 846	652 216	753 046	856 396	962 330
Amounts Owed By Group Undertakings Participating Interests						415 140	807 348	1 146 721	1 503 503	1 179 610
Amounts Owed To Group Undertakings Participating Interests						5 183	65 506	91 549	117 220	6 411
Creditors			142 748	160 327	168 778	31 520	124 150	93 981	135 933	28 698
Future Minimum Lease Payments Under Non-cancellable Operating Leases				359 043	324 462
Increase From Depreciation Charge For Year Property Plant Equipment				90 219	92 474	143 364	98 370	100 830	103 350	105 934
Net Current Assets Liabilities	232 421	171 040	182 111	150 806	153 776	527 126	835 105	1 174 090	1 530 450	1 328 707
Other Creditors			137 104	146 195	162 404	7 551	5 670	2 432	18 713	22 287
Other Taxation Social Security Payable			4 456	3 152
Property Plant Equipment Gross Cost			2 128 539	2 128 539	2 128 539	2 128 539	2 128 539	2 128 539	2 128 539	2 128 539
Provisions For Liabilities Balance Sheet Subtotal			133 609	151 820	205 800
Recoverable Value-added Tax								203	236	284
Taxation Including Deferred Taxation Balance Sheet Subtotal					205 800	191 349	210 572	203 967	194 658	183 000
Taxation Social Security Payable				3 152	4 729		52 974
Total Assets Less Current Liabilities	2 307 061	2 159 808	2 082 861	1 971 654	1 871 833	2 101 819	2 311 428	2 549 583	2 802 593	2 494 916
Trade Creditors Trade Payables			1 188	10 980	1 645	18 786
Trade Debtors Trade Receivables				17 178	22 025	123 668	136 807	97 142	148 717	157 709
Bank Borrowings Overdrafts Secured	535 465	521 930	1 516 083
Borrowings	1 901 546	1 426 888	1 283 971
Capital Employed	173 655	158 460	127 329
Creditors Due After One Year	2 086 466	1 916 942	1 821 923
Creditors Due Within One Year	40 580	119 329	142 748
Number Shares Allotted		157 200	157 200
Par Value Share		0	0
Provisions For Liabilities Charges	46 940	84 406	133 609
Share Capital Allotted Called Up Paid	157	157	157
Share Premium Account	2 803	2 803	2 803
Tangible Fixed Assets Cost Or Valuation	2 128 539	2 128 539	2 128 539
Tangible Fixed Assets Depreciation	53 899	139 771	227 789
Tangible Fixed Assets Depreciation Charged In Period		85 872	88 018

Company staff

Mohammed A.

Role: Director

Appointed: 18 May 2023

Latest update: 3 January 2024

Zorica M.

Role: Director

Appointed: 18 May 2023

Latest update: 3 January 2024

Karl D.

Role: Director

Appointed: 12 June 2018

Resigned: 18 May 2023

Latest update: 3 January 2024

William M.

Role: Director

Appointed: 04 June 2018

Resigned: 18 May 2023

Latest update: 3 January 2024

Ian H.

Role: Director

Appointed: 01 November 2017

Resigned: 04 June 2018

Latest update: 3 January 2024

Jonathan W.

Role: Director

Appointed: 03 April 2012

Resigned: 04 June 2018

Latest update: 3 January 2024

Clive S.

Role: Director

Appointed: 31 October 2011

Resigned: 04 June 2018

Latest update: 3 January 2024

Heather S.

Role: Director

Appointed: 31 October 2011

Resigned: 01 November 2017

Latest update: 3 January 2024

People with significant control

Genesis Energy Ltd

Address: 33 Litchfield Way, London, NW11 6NS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Uk Companies House

Registration number 07073688

Notified on 3 October 2017

Ceased on 4 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Wind Renewables Income Holdco Ltd

Address: 13-14 Esplanade, St Helier, Jersey, JE1 1EE, Jersey

Legal authority Jersey

Legal form Registered Private Company

Country registered Jersey

Place registered Jersey Financial Services Commission

Registration number 126223

Notified on 4 June 2018

Ceased on 4 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Heather S.

Notified on 6 April 2016

Ceased on 3 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Clive S.

Notified on 6 April 2016

Ceased on 3 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 May 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023

Myreton Windpower Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed A.

Zorica M.

Karl D.

William M.

Ian H.

Jonathan W.

Clive S.

Heather S.

People with significant control

Genesis Energy Ltd

Wind Renewables Income Holdco Ltd

Heather S.

Clive S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies