Garlaff Energy Limited

SC195540

active

Private Limited Company

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, EDINBURGH, EH3 8BP

Incorporated 15/04/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Edwin John Wilkinson

director · Since 22/02/2007

CEO EPR

BRITISH · ENGLAND · Age 60

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

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 23/07/2018

Former PSCs

Clpe Projects 2 Limited

Ceased 23/07/2018

Charges0 outstanding

charge

satisfied

FORTIS BANK

Created 17/09/2011Registered 26/09/2011Satisfied 10/02/2015

charge

satisfied

FORTIS BANK

Created 21/01/2010Registered 02/02/2010Satisfied 12/05/2015

charge

satisfied

FORTIS BANK

Created 05/01/2010Registered 26/01/2010Satisfied 10/02/2015

charge

satisfied

FORTIS BANK S.A./N.V.

Created 22/02/2007Registered 08/03/2007Satisfied 10/02/2015

charge

satisfied

FORTIS BANK S.A./N.V.

Created 22/02/2007Registered 08/03/2007Satisfied 10/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 19/05/2006Satisfied 09/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 17/05/2006Satisfied 09/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2001Registered 30/10/2001Satisfied 09/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 04/07/2000Satisfied 31/10/2001