SUMMERSTON ENERGY LIMITED
PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC180874
- Last Updated: 01 Mar 2024
Company Profile
SUMMERSTON ENERGY LIMITED was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in EDINBURGH. SUMMERSTON ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 26 years 9 months and 14 days.
| Name | SUMMERSTON ENERGY LIMITED |
|---|---|
| Company number | SC180874 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINSENT MASONS LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Westminster Bank Public Limited Company Bishopsgate, EC2M 4AA |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clpe Projects 1 Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-161 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMERSTON ENERGY LIMITED | 24 Nov 1997 |