AUCHENCARROCH ENERGY LIMITED

PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC195539
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUCHENCARROCH ENERGY LIMITED was incorporated on Thursday, April 15, 1999 as a Private Limited Company with registered address in EDINBURGH. AUCHENCARROCH 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 25 years 6 months and 18 days.

Name AUCHENCARROCH ENERGY LIMITED
Company number SC195539
Company type Private Limited Company
Incorporation date 15 Apr 1999
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 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clpe Projects 2 Limited 33 Holborn, EC1N 2HT Dates: Thursday, June 2, 2016 - Monday, July 23, 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, (-217 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
AUCHENCARROCH ENERGY LIMITED 15 Apr 1999