Muirhall WF Extension Limited
Company SC395320 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Leonard Simmonds Director · appointed 2025
- Nimesh Raghavendra Kamath Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Leonard Simmonds Director · appointed 2025
- Nimesh Raghavendra Kamath Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ventus Energy 1 Limited 2 shared directors
- Harmony Energy Winds Limited 2 shared directors
- Culworth Grounds Solar Limited 2 shared directors
- Sedgwick Trading Limited 2 shared directors
- Sedgwick Renewable Energy Limited 2 shared directors
- SSB Cotgrave LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC395320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2011 |
| Address | C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sedgwick Trading Portfolio 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - WWS Renewables LLP ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Muirhall Energy Limited ceased 2025-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Richard Leonard Simmonds Director · appointed 2025
- Nimesh Raghavendra Kamath Director · appointed 2025
Show 5 former officers
- MEL Cosec LTD Corporate-secretary · appointed 2024 · resigned 2025
- Guy Lesley Rubinstein Director · appointed 2013 · resigned 2025
- Warners (Secretaries) Limited Corporate-secretary · appointed 2012 · resigned 2013
- Christopher John Walker Director · appointed 2011 · resigned 2025
- Bryan Ross Kennedy Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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