Summerston Energy Limited

General information

Name:

Summerston Energy Ltd

Office Address:

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

Number: SC180874

Incorporation date: 1997-11-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summerston Energy Limited can be reached at Edinburgh at Pinsent Masons Llp Capital Square. You can find the firm by referencing its postal code - EH3 8BP. Summerston Energy's incorporation dates back to 1997. The company is registered under the number SC180874 and their current state is active. Founded as Dmws 317, this firm used the name until 1997, the year it got changed to Summerston Energy Limited. The enterprise's SIC code is 35110 - Production of electricity. The firm's latest filed accounts documents were submitted for the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 21st November 2022.

As mentioned in the firm's register, for one year there have been three directors: Michael B., Edward F. and Edwin W.. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Summerston Energy Limited 1997-12-18
  • Dmws 317 Limited 1997-11-24

Company staff

Michael B.

Role: Director

Appointed: 24 January 2023

Latest update: 31 January 2024

Edward F.

Role: Director

Appointed: 12 December 2022

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

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

Latest update: 31 January 2024

Edwin W.

Role: Director

Appointed: 22 February 2007

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clpe Projects 1 Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03465468
Notified on 6 April 2016
Ceased on 16 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 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 11th, March 2024
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
26
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