Mitchell Energy Ltd

Company Name	Mitchell Energy Ltd
Directors	John Mitchell and William Mitchell
Company Status	Active
Company Number	SC455085
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Mitchell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Director Name	Mr William Mitchell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Secretary Name	Mr William Mitchell
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Contact

Website	3renergysolutions.co.uk
Telephone	020 33899828
Telephone region	London

Location

Registered Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	John Mitchell 50.00% Ordinary
50 at £1	William Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,474
Cash	£227
Current Liabilities	£410,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

1 June 2020	Delivered on: 2 June 2020 Persons entitled: Hagshaw Hill Repowering LTD Classification: A registered charge Particulars: Area of ground at dalquhandy, glespin, douglas west, lanark. Outstanding
2 June 2017	Delivered on: 7 June 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
7 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
18 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
28 September 2020	Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on 28 September 2020 (1 page)
28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
2 June 2020	Registration of charge SC4550850003, created on 1 June 2020 (7 pages)
5 March 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 July 2017	Alterations to floating charge SC4550850001 (9 pages)
7 July 2017	Alterations to floating charge SC4550850001 (9 pages)
7 June 2017	Registration of charge SC4550850002, created on 2 June 2017 (9 pages)
7 June 2017	Registration of charge SC4550850002, created on 2 June 2017 (9 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
5 August 2014	Registration of charge SC4550850001, created on 31 July 2014 (5 pages)
5 August 2014	Registration of charge SC4550850001, created on 31 July 2014 (5 pages)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
15 October 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
15 October 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
7 August 2013	Registered office address changed from Hazelside Douglas Lanark ML11 0SD Scotland on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Hazelside Douglas Lanark ML11 0SD Scotland on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Hazelside Douglas Lanark ML11 0SD Scotland on 7 August 2013 (1 page)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mitchell Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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