Myreton Windpower Ltd
SC410291 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-10-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-22 in 96 days
- Confirmation statement
- last made up 2025-10-31 · next due 2026-11-14
Registered office
Office 2/3 2nd Floor48 West George Street
Glasgow
G2 1bp
Peer comparison
Compared against 94 UK companies in SIC 35110 (Production of electricity) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,355,655
→0.0%
|
£1,357,405
↓18.5%
|
£1,666,383
↑31.4%
|
£1,268,071
↑32.2%
|
£959,255
|
| Cash |
£1,441
↓25.3%
|
£1,928
↑104.5%
|
£943
↓91.2%
|
£10,694
↑3464.7%
|
£300
|
| Debtors |
£1,354,214
→0.0%
|
£1,355,477
↓18.6%
|
£1,665,440
↑32.5%
|
£1,257,377
↑31.1%
|
£958,955
|
| Net current assets |
£1,061,919
↓20.1%
|
£1,328,707
↓13.2%
|
£1,530,450
↑30.4%
|
£1,174,090
↑40.6%
|
£835,105
|
| Net assets |
£1,896,765
↓18.0%
|
£2,311,916
↓11.4%
|
£2,607,935
↑11.2%
|
£2,345,616
↑11.7%
|
£2,100,856
|
| Equity | — |
— |
£2,607,935
↑11.2%
|
£2,345,616
↑11.7%
|
£2,100,856
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Tegerdine, Elliot Mark · Director appointed 2025-12-23
- Mole, Edward William · Director appointed 2025-12-23
- Daniels, Stephen Richards · Director appointed 2025-12-23
- Malesevic, Zorica · Director appointed 2023-05-18 resigned 2025-12-23
- Ali, Mohammed Raza · Director appointed 2023-05-18 resigned 2025-12-23
- Devon-Lowe, Karl Phillip · Director appointed 2018-06-12 resigned 2023-05-18
- Morgan, William Laugharne · Director appointed 2018-06-04 resigned 2023-05-18
- Hall, Ian David · Director appointed 2017-11-01 resigned 2018-06-04
- Waxman, Jonathan · Director appointed 2012-04-03 resigned 2018-06-04
- Streeter, Clive Richard · Director appointed 2011-10-31 resigned 2018-06-04
- Streeter, Heather Rosalind · Director appointed 2011-10-31 resigned 2017-11-01
People with significant control (5)
-
Persons-With-Significant-Control-Statement Ceased 2025-12-23Persons With Significant Control Statement · notified 2018-07-31
-
Wind Renewables Income Holdco Ltd Ceased 2018-06-04Corporate Entity Psc · notified 2018-06-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Genesis Energy Ltd Ceased 2018-06-04Corporate Entity Psc · notified 2017-10-03Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Clive Richard Streeter Ceased 2017-10-03Individual Psc · British · resident in Scotland · born 2/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Heather Rosalind Streeter Ceased 2017-10-03Individual Psc · British · resident in Scotland · born 11/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by Jonathan WaxmanCreated 2012-10-30 · satisfied 2025-08-07Myreton farm grange keith moray BNF8567.
-
Floating charge SatisfiedHeld by Jonathan WaxmanCreated 2012-10-04 · satisfied 2025-08-07Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-04-28 Change account reference date company previous shortened AA01 Accounts
- 2026-04-23 Change account reference date company previous shortened AA01 Accounts
- 2026-04-10 Total-exemption-full accounts (paper) AA Accounts
- 2026-03-25 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-07 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-07 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-10 Change registered office address company with date old address new address AD01 Address
- 2025-03-04 Total-exemption-full accounts AA Accounts
- 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register