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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (99 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Kamath, Nimesh Raghavendra
    Born in April 1975
    Individual (56 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    SEDGWICK SOLAR 2 LIMITED - 2025-01-22
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Walker, Christopher John
    Director born in January 1964
    Individual (82 offsprings)
    Officer
    2011-05-31 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Christopher John Walker
    Born in January 1964
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rubinstein, Guy Lesley
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2013-07-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    26GS (SECRETARIES) LIMITED - now
    26, George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-08-14 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 5
    130, Wood Street, C/o Buzzacott, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,595,306 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    MEL DIRECTOR LTD - 2021-05-27
    Muirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-03 ~ 2025-03-28
    PE - Secretary → CIF 0
  • 7
    Muirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2019-07-11 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MUIRHALL WF EXTENSION LIMITED

Previous name
WARNERSOL NO 1107 LIMITED - 2011-05-31
Standard Industrial Classification
35110 - Production Of Electricity

  • MUIRHALL WF EXTENSION LIMITED
    Info
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    Registered number SC395320
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow G2 6SE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.