KILGARTH ENERGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KILGARTH ENERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KILGARTH ENERGY LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: SC195538. The accounts status is DORMANT.

KILGARTH ENERGY LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

PINSENT MASONS LLP
PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PINSENT MASONS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-02-22 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-10-06 CURRENT
ROBERT ERNEST SWANSON Apr 1947 American Director 2001-10-16 UNTIL 2007-02-22 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-05-21 UNTIL 2015-11-26 RESIGNED
JAMES EDWARD IAN GOOLD British Secretary 1999-04-15 UNTIL 1999-06-08 RESIGNED
ALEXANDRA HELEN PENTECOST British Secretary 2000-05-11 UNTIL 2007-05-21 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Secretary 1999-06-08 UNTIL 2000-05-11 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2016-02-24 UNTIL 2016-10-06 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 1999-06-08 UNTIL 2003-03-18 RESIGNED
MR MAXWELL BENNETT THORNEYCROFT Sep 1949 British Director 1999-04-15 UNTIL 1999-06-08 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 British Director 2001-11-29 UNTIL 2007-02-22 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-21 RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 2001-10-16 UNTIL 2007-02-22 RESIGNED
JAMES EDWARD IAN GOOLD British Director 1999-04-15 UNTIL 1999-06-08 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 2001-10-16 UNTIL 2007-02-22 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 1999-06-08 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clpe Projects 2 Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CLPE 1991 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKBOROUGH END ENERGY LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COSTESSEY ENERGY LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE PROJECTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COLSTERWORTH ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLP ENVIROGAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CONNON BRIDGE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
COTESBACH ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FELTWELL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE PROJECTS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLPE 1999 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARBUTUS RENEWABLES LIMITED LONDON Dissolved... 09100 - Support activities for petroleum and natural gas extraction
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GARLAFF ENERGY LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC SHELF 1218 LIMITED EDINBURGH Active SMALL 22290 - Manufacture of other plastic products
URWI LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied
CLEAN GROWTH INVESTMENT CARRIED INTEREST LP EDINBURGH Active NO ACCOUNTS FILED None Supplied