Ltd Facts The UK company register, as filed

Register entry · No. SC558203

TORMYWHEEL EXTENSION LIMITED

Active Private Limited Company Incorporated 20 Feb 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, MAXIM 10, PARKLANDS AVENUE, MOTHERWELL, UNITED KINGDOM, ML1 4WQ

    As filed with Companies House.
  2. Nature of business

    • 35110 Production of electricity
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TORMYWHEEL EXTENSION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1 £1 0
30 Sep 2024 not published not published £1 £1 0
30 Sep 2023 not published not published £1 £1 0
30 Sep 2022 * not published not published £1 £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Walker Director 20 Feb 2017 — January 1964 British · Scotland
MEL COSEC LTD Corporate secretary 22 Jun 2021 — —
Guy Lesley Rubinstein Director 10 Mar 2026 — January 1965 Israeli · Israel

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mel Wws Limited company · Sc573258 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TORMYWHEEL EXTENSION LIMITED still trading?

The register shows TORMYWHEEL EXTENSION LIMITED as active.

What does TORMYWHEEL EXTENSION LIMITED do?

It files the industry code 35110 (Production of electricity).

When was TORMYWHEEL EXTENSION LIMITED set up?

It was incorporated on 20 February 2017.

When are TORMYWHEEL EXTENSION LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TORMYWHEEL EXTENSION LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs TORMYWHEEL EXTENSION LIMITED?

TORMYWHEEL EXTENSION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC589061 ADI GREEN ENERGY LIMITED Active Private Limited Company Inc. 16 Feb 2018 35110 · Production of electricity
  2. 11202297 LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 13 Feb 2018 35110 · Production of electricity
  3. SC587934 BEN SCA WIND FARM LIMITED Active Private Limited Company Inc. 7 Feb 2018 35110 · Production of electricity
  4. SC588087 CULVIE WIND (HOLDINGS) LTD Active Private Limited Company Inc. 7 Feb 2018 35110 · Production of electricity
  5. 11190531 FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Active Private Limited Company Inc. 6 Feb 2018 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House