AUCHENCARROCH ENERGY LIMITED

Profile AUCHENCARROCH ENERGY LIMITED

Actual on 01.11.2020
Company name
AUCHENCARROCH ENERGY LIMITED
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Company number
SC195539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 1999
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
PRINCES EXCHANGE, 1 EARL GREY STREET, PINSENT MASONS LLP, MIDLOTHIAN, EDINBURGH, EH3 9AQ
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PSC and Officers AUCHENCARROCH ENERGY LIMITED

Officers

(as of 25.09.2020)

LATHAM, Paul Stephen
Status: Active
Appointed on: Tuesday, 15 August 2017
Correspondence address: 6th Floor, England, London, EC1N 2HT, 33 Holborn
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Holborn, England, England, London, EC1N 2HT, 33
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11677818
SETCHELL, Matthew George
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: 6th Floor, England, London, EC1N 2HT, 33 Holborn
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Edwin John
Status: Active
Appointed on: Thursday, 22 February 2007
Correspondence address: Deben Mill Business Centre, Old Maltings Approach, United Kingdom, Suffolk, Woodbridge, IP12 1BL, 6
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Ceo Epr
Country of residence: England
WARD, Karen
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Friday, 06 May 2016
Correspondence address: Princes Exchange, 1 Earl Grey Street, PINSENT MASONS LLP, Midlothian, Edinburgh, EH3 9AQ
Role: Secretary
BANERJEE, Kamalika Ria
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Monday, 19 February 2018
Correspondence address: 33 Holborn, England, England, London, EC1N 2HT, 6th Floor
Role: Secretary
SENIOR, Timothy James, Dr
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Thursday, 06 October 2016
Correspondence address: Princes Exchange, 1 Earl Grey Street, PINSENT MASONS LLP, Midlothian, Edinburgh, EH3 9AQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
FITZHERBERT, David Henry
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 11 May 2000
Correspondence address: 12 Gordon Place, London, W8 4JD
Role: Secretary
LUDLOW, Sharna, Company Secretary
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Thursday, 15 November 2018
Correspondence address: 33 Holborn, England, England, London, EC1N 2HT, 6th Floor
Role: Secretary
TILSTONE, David Paul
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Thursday, 17 May 2007
Correspondence address: 12 Manor Road, Kent, Tunbridge Wells, TN4 8UE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
HOLMES, Randall Duane
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Thursday, 22 February 2007
Correspondence address: 36 Neustadt Lane, Usa, New York Ny 10514, Chappaqua, 10514
Nationality: American
Date of birth: August 1947
Role: Director
Occupation: Attorney
SWANSON, Robert Ernest
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Thursday, 22 February 2007
Correspondence address: 119 Turtle Point Road, Usa, New York 10987, Tuxedo Park
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: Company Director
WEST, Andrew Thomas
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Thursday, 22 February 2007
Correspondence address: 4 Filkins Hall, Filkins, Gloucestershire, Lechdale, GL7 3JJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
WILSON, Douglas Ralph
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Thursday, 22 February 2007
Correspondence address: 312 Highland Avenue, Usa, New Jersey 07450, Ridgewood, 07450
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Venture Capitalist
PENTECOST, Alexandra Helen
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Thursday, 26 April 2007
Correspondence address: 2 Stratton Villas, Milbourne, Wiltshire, Malmesbury, SN16 9JB
Nationality: British
Role: Secretary
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Thursday, 26 November 2015
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
GOOLD, James Edward Ian
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Tuesday, 08 June 1999
Correspondence address: 37 Lavender Sweep, London, SW11 1DY
Role: Secretary
GOOLD, James Edward Ian
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Tuesday, 08 June 1999
Correspondence address: 37 Lavender Sweep, London, SW11 1DY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Solicitor
THORNEYCROFT, Maxwell Bennett
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Tuesday, 08 June 1999
Correspondence address: 80 Elgin Crescent, London, W11 2JL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FITZHERBERT, David Henry
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Tuesday, 18 March 2003
Correspondence address: 12 Gordon Place, London, W8 4JD
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATON, John Derek
Status: Not active
Appointed on: Tuesday, 10 July 2012
Resigned on: Tuesday, 23 February 2016
Correspondence address: Deben Mill Business Centre, Old Maltings Approach, United Kingdom, Suffolk, Woodbridge, IP12 1BL, 6
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WYNDHAM, Harry Hugh Patrick
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Wednesday, 31 October 2012
Correspondence address: 56 Stockwell Park Crescent, London, SW9 0DG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Clpe Projects 2 Limited
Status: Active
Notified on: Thursday, 02 June 2016
Correspondence address: England, England, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors