Mossy Hill Shetland Limited

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Mossy Hill Shetland Limited

07075398•Private Limited With Share Capital

19Th Floor 22 Bishopsgate, London, EC2N4BQ
Website

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Incorporated

13/11/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Mossy Hill Shetland Limited (07075398) is a private limited with share capital incorporated on 13/11/2009 (16 years old) and registered in london, EC2N4BQ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 13/11/2009
EC2N4BQ

Financial Overview

Total Assets

£2.76M

Liabilities

£615.0K

Net Assets

£2.15M

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard mardon
director
K
kevin o'donovan
director
I
iain robertson
director

Filed Documents

96
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Resolution
Category:Resolution
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Resolution
Category:Resolution
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2009
Change Of Name Notice
Category:Change Of Name
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2009
Incorporation Company
Category:Incorporation
Date:13-11-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 22 Bishopsgate, London, EC2N4BQRegistered
Venus Building, 1 Old Park Lane, Urmston, Manchester, M417HA

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Contact

www.peelenergy.co.uk
19Th Floor 22 Bishopsgate, London, EC2N4BQ