AUCHENCARROCH ENERGY LIMITED
Overview
| Company Name | AUCHENCARROCH ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195539 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCHENCARROCH ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AUCHENCARROCH ENERGY LIMITED located?
| Registered Office Address | Pinsent Masons Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scoland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCHENCARROCH ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AUCHENCARROCH ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for AUCHENCARROCH ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Michael John Bullard on Feb 27, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Michael John Bullard as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew George Setchell as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward William Fellows as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Satisfaction of charge SC1955390012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1955390013 in full | 1 pages | MR04 | ||
Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP on Jun 29, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Who are the officers of AUCHENCARROCH ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BULLARD, Michael John, Dr | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh Pinsent Masons Llp Scoland United Kingdom | England | British | Director | 236891060002 | ||||||||
| FELLOWS, Edward William | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh Pinsent Masons Llp Scoland United Kingdom | England | British | Director | 184341910001 | ||||||||
| WILKINSON, Edwin John | Director | Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge 6 Suffolk United Kingdom | England | British | Ceo Epr | 86926370001 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239578880001 | |||||||||||
| FITZHERBERT, David Henry | Secretary | 12 Gordon Place W8 4JD London | Irish | Banker | 74254060001 | |||||||||
| GOOLD, James Edward Ian | Secretary | 37 Lavender Sweep SW11 1DY London | British | Solicitor | 63011810002 | |||||||||
| LUDLOW, Sharna, Company Secretary | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 207961960001 | |||||||||||
| PENTECOST, Alexandra Helen | Secretary | 2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire | British | 70254590001 | ||||||||||
| WARD, Karen | Secretary | c/o Pinsent Masons Llp Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian | 204136750001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| FITZHERBERT, David Henry | Director | 12 Gordon Place W8 4JD London | United Kingdom | Irish | Company Director | 74254060001 | ||||||||
| GOOLD, James Edward Ian | Director | 37 Lavender Sweep SW11 1DY London | British | Solicitor | 63011810002 | |||||||||
| HOLMES, Randall Duane | Director | 36 Neustadt Lane 10514 Chappaqua New York Ny 10514 Usa | American | Attorney | 64549270001 | |||||||||
| LATHAM, Paul Stephen | Director | 6th Floor EC1N 2HT London 33 Holborn England | United Kingdom | British | Director | 146527710002 | ||||||||
| PATON, John Derek | Director | Deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge 6 Suffolk United Kingdom | United Kingdom | British | Managing Director | 76165310001 | ||||||||
| SENIOR, Timothy James, Dr | Director | c/o Pinsent Masons Llp Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian | England | British | Director | 244462470001 | ||||||||
| SETCHELL, Matthew George | Director | 6th Floor EC1N 2HT London 33 Holborn England | England | British | Director | 157021230004 | ||||||||
| SWANSON, Robert Ernest | Director | 119 Turtle Point Road Tuxedo Park New York 10987 Usa | American | Company Director | 95188450001 | |||||||||
| THORNEYCROFT, Maxwell Bennett | Director | 80 Elgin Crescent W11 2JL London | United Kingdom | British | Solicitor | 3367180002 | ||||||||
| TILSTONE, David Paul | Director | 12 Manor Road TN4 8UE Tunbridge Wells Kent | United Kingdom | British | Investment Banker | 117871440001 | ||||||||
| WEST, Andrew Thomas | Director | 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire | United Kingdom | British | Merchant Banker | 79568920001 | ||||||||
| WILSON, Douglas Ralph | Director | 312 Highland Avenue 07450 Ridgewood New Jersey 07450 Usa | American | Venture Capitalist | 91734800002 | |||||||||
| WYNDHAM, Harry Hugh Patrick | Director | 56 Stockwell Park Crescent SW9 0DG London | England | British | Company Director | 37118660001 |
Who are the persons with significant control of AUCHENCARROCH ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Public Limited Company | Jul 23, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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| Clpe Projects 2 Limited | Jun 02, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0