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Officers26

Documents102

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Last updated: Jun 01, 2024

AUCHENCARROCH ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 1999 (25 years ago)

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Summary

NameAUCHENCARROCH ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC195539
Incorporation Date15 Apr 1999 (25 years ago) / 245 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SCOLAND, EDINBURGH, PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

corporate

IndividualUnited Kingdom

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Person with significant control


Appointed on23 Jul 2018

corporate

IndividualUnited Kingdom

CLPE PROJECTS 2 LIMITED

Person with significant control


Appointed on02 Jun 2016

Resigned on23 Jul 2018

individual

IndividualUnited Kingdom

Latham, Paul Stephen

Director


Appointed on15 Aug 2017

Resigned on12 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzherbert, David Henry

Director


Appointed on08 Jun 1999

Resigned on18 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Goold, James Edward Ian

Secretary


Appointed on15 Apr 1999

Resigned on08 Jun 1999

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Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
19 Dec 2022Appoint person director company with name dateAP01View
05 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Apr 2024
    due by 01 May 2024
  • Last statement dated17 Apr 2023
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges16
  • Satisfied16

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Frequently asked questions

Where is AUCHENCARROCH ENERGY LIMITED's headquarters?

AUCHENCARROCH ENERGY LIMITED's headquarters is located at UNITED KINGDOM, SCOLAND, EDINBURGH, PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is AUCHENCARROCH ENERGY LIMITED's industry?

AUCHENCARROCH ENERGY LIMITED is in the industry of Production of electricity

What year was AUCHENCARROCH ENERGY LIMITED started?

AUCHENCARROCH ENERGY LIMITED was started in 1999

Sources: Companies House