Summerston Energy Limited
SC180874
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 22/02/2007
CEO EPR
BRITISH · ENGLAND · Age 60
Also on 77 other boards
director · Since 24/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 58 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
nominee director · Resigned 11/12/1997
corporate nominee secretary · Resigned 11/12/1997
nominee director · Resigned 11/12/1997
secretary · Resigned 03/06/1999
director · Resigned 01/07/1999
director · Resigned 01/07/1999
secretary · Resigned 01/07/1999
secretary · Resigned 14/11/2001
director · Resigned 18/03/2003
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
secretary · Resigned 26/04/2007
director · Resigned 17/05/2007
director · Resigned 31/10/2012
corporate secretary · Resigned 26/11/2015
director · Resigned 23/02/2016
secretary · Resigned 06/05/2016
director · Resigned 06/10/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 12/12/2022
director · Resigned 24/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
National Westminster Bank Public Limited Company
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
U S BANK TRUSTEES LIMITED
BRITISH GAS TRADING LIMITED
U S BANK TRUSTEES LIMITED
U.S.BANK TRUSTEES LIMITED
BRITISH GAS TRADING LIMITED
FORTIS BANK
FORTIS BANK
FORTIS BANK
FORTIS BANK S.A./N.V.
FORTIS BANK S.A./N.V.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
PINSENT MASONS LLP CAPITAL SQUARE
EDINBURGH