Garlaff Energy Limited

General information

Name:

Garlaff Energy Ltd

Office Address:

Pinsent Masons Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC195540

Incorporation date: 1999-04-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garlaff Energy came into being in 1999 as a company enlisted under no SC195540, located at EH3 8BP Edinburgh at Pinsent Masons Llp Capital Square. This firm has been in business for twenty five years and its official state is active. The firm's principal business activity number is 35110, that means Production of electricity. 2022-06-30 is the last time the accounts were reported.

Regarding to this particular company, the majority of director's duties have so far been met by Michael B., Edward F. and Edwin W.. Amongst these three people, Edwin W. has administered company for the longest period of time, having been a part of directors' team since 2007. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

Company staff

Michael B.

Role: Director

Appointed: 24 January 2023

Latest update: 25 January 2024

Edward F.

Role: Director

Appointed: 12 December 2022

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 25 January 2024

Edwin W.

Role: Director

Appointed: 22 February 2007

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: National Westminster Bank Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the reg no 00929027.

National Westminster Bank Public Limited Company
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00929027
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clpe Projects 2 Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03966429
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
25
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