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Summerston Energy Limited

SC180874

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 24/11/1997

Previously known as

Dmws 317 Limited · until 18/12/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

35110
Production of electricity

Officers

Edwin John Wilkinson

director · Since 22/02/2007

British · England · Age 61

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Michael John Bullard

director · Since 24/01/2023

British · England · Age 60

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Eversecretary Limited

corporate secretary · Resigned 26/11/2015

John Derek Paton

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 06/05/2016

Timothy James Senior

director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 12/12/2022

Matthew George Setchell

director · Resigned 24/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

National Westminster Bank Public Limited Company

75–100% shares
75–100% votes
Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 16/07/2018

Former PSCs

Clpe Projects 1 Limited

Ceased 16/07/2018

Charges0 outstanding

Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 04/02/2015Registered 17/02/2015Satisfied 05/07/2022
Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 05/02/2015Registered 09/02/2015Satisfied 05/07/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Pinsent Masons Llp Capital Square
2026-06-05

PINSENT MASONS LLP CAPITAL SQUARE

post townEdinburgh
2026-06-05

EDINBURGH