Company
Muirhall WF Extension Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Guy Lesley Rubinstein 2013-2025 View profile
- Christopher John Walker 2011-2025 View profile
- Bryan Ross Kennedy 2011-2011 View profile
- MEL Cosec LTD 2024-2025 View profile
- Warners (Secretaries) Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/03/2011
Ownership
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.
Group
- Muirhall WF Extension Limited
is controlled by Sedgwick Trading Portfolio 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register - Sedgwick Trading Portfolio 3 Limited
is controlled by Sedgwick Trading Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-05-02 · source: Companies House PSC register - Sedgwick Trading Limited
is controlled by Blackfinch Investments Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Investments Limited
is controlled by Blackfinch Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Group Limited
is controlled by BF Inter LTD
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - BF Inter LTD
is controlled by Richard Leonard Simmonds
Evidence
active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register
Ultimately controlled by Richard Leonard Simmonds.
121 other companies in this group
- 08801405
- 15119552
- Sedgwick Trading Limited
- 08848856
- 08359308
- Blackfinch Group Limited
- Baldenhall Holdings Limited
- 08749416
- Deansway Regeneration Limited
- Voyager Leisure (Opco HG) Limited
- 08801158
- 08801173
- Bradley Wind Energy Limited
- Charwin Homes (Great Bromley) Limited
- 08749368
- 09819658
- Sedgwick Wind 6 Limited
- Blackfinch Financial Limited
- 08801353
- 08849036
- BF Inter LTD
- Charwin Homes (Martham) Limited
- 101 Church Street Limited
- 13625786
- ARK Hill Wind Farm 2 Limited
- Dulce Consulting LTD
- Sedgwick Trading Portfolio 2 Limited
- 08749352
- Thrive BY Blackfinch Limited
- Sedgwick Solar 4 Limited
- SSB Cotgrave LTD
- Sedgwick Solar 5 Limited
- Sedgwick Wind Limited
- 08802029
- Sedgwick Trading Portfolio 3 Limited
- Mrose 3 LTD
- Blackfinch Energy Transition Nominees Limited
- Lyell Trading Limited
- Lyell Residential (Hatton Garden) Limited
- Charwin Construction Limited
- 09232172
- Voyager Leisure (Opco Preston) Limited
- Voyager Leisure Limited
- 10528643
- 08749399
- Origin Investments LTD
- Horsey Levels Renewable Energy Limited
- Buckley Trading Group Limited
- 31 Worcester Road Limited
- 08070237
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC395320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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