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Governance Register
Private limited company · No. SC622222 · Kinross

Mhor Energy Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mhor Energy Limited's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Mhor Energy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Iain Robert BeathDirector2023
2y 11m
Dr Declan BryansDirector2020
5y 11m
James Alexander LindsayDirector2019
7y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
James Alexander LindsayDirector22 February 2019
1 other current board
Dr Declan BryansDirector20 November 2020
1 other current board
Iain Robert BeathDirector24 November 2023
10 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.5y
median 5.9y
Longest tenure
7.6y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 3Utilities 2Manufacturing 1

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.

Network

Network

iThe large node is Mhor Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k£0£200k£400k£600k£800k£1mDec 2025Dec 2024Feb 2024Feb 2023Feb 2022Feb 2021Feb 2020£460.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025-Not reportedNot reported£460.05k£506.35k£482.90k4
31 December 2024Short period: 10 months-Not reportedNot reported£736.69k£779.52k£757.68k4
29 February 2024FRS102Not reportedNot reported£874.44k£916.16k£891.49k2
28 February 2023FRS102Not reportedNot reported£1.70k£20.37k£18.14k2
28 February 2022FRS102Not reportedNot reported£9.42k£11.17k£6.89k1
28 February 2021FRS102Not reportedNot reported-£2.11k-£2.11k£26.89k0
28 February 2020FRS102Not reportedNot reported£10Not reportedNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
27 March 2026
Next confirmation statement due
10 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

3 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 November 2021 to 19 September 2023.
Total from published grants
£336k
£335,520
Grants
3
published to 360Giving
Funders
2
distinct funders
Latest grant
Sep 2023
19 September 2023

By year

iBy year the grant was awarded, in pounds.

Funders

2 funders
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy2£215,1612021
Department for Science, Innovation and Technology1£120,3592023

Grants

newest first
DateFunderTitleAmount
19 September 2023Department for Science, Innovation and TechnologyScalable, heat-resistant energy storage for solar plants in Indonesia£120,359
1 November 2021Department for Business, Energy and Industrial StrategyEnergy Entrepreneurs Fund (EEF)£4,973
1 November 2021Department for Business, Energy and Industrial StrategyEnergy Entrepreneurs Fund (EEF)£210,188

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC622222
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
22 February 2019
Registered office
198 High Street, Kinross, KY13 8DE
Nature of business (SIC)
  • 27200 Manufacture of batteries and accumulators
  • 71122 Engineering related scientific and technical consulting activities
  • 74100 specialised design activities
Previous name
  • Lind LimitedUntil 29 August 2024
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
27 March 2026
Next confirmation statement due
10 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 27 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr James Alexander LindsayPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 July 2021Current
Dr Declan BryansPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
12 October 202322 November 2023

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.