SUMMERSTON ENERGY LIMITED

active Company number SC180874

Private Limited by Shares · Incorporated on 24th Nov 1997

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SIC code: 35110
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SUMMERSTON ENERGY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

872 Companies at address View all 897 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018		Not recorded	View profile
Michael Bullard	Director	24th Jan 2023		British	View profile
Benjamin Thompson	Director	7th Apr 2026		British	View profile
Edwin Wilkinson	Director	22nd Feb 2007		British	View profile
National Westminster Bank Public Limited Company	Corporate PSC	16th Jul 2018	—	—	View profile
Clpe Projects 1 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 871 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 1997
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
24th Nov 1997 Bruce Minto appointed as Nominee director
24th Nov 1997 Roderick Bruce appointed as Nominee director
11th Dec 1997 Martin Craig appointed as Secretary
11th Dec 1997 Harry Wyndham appointed as Director
11th Dec 1997 David Fitzherbert appointed as Director
11th Dec 1997 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
11th Dec 1997 Bruce Minto resigned as Nominee director
11th Dec 1997 Roderick Bruce resigned as Nominee director
3rd Jun 1999 Martin Craig resigned as Secretary
3rd Jun 1999 David Fitzherbert appointed as Secretary
1st Jul 1999 Harry Wyndham resigned as Director
1st Jul 1999 Randall Holmes appointed as Director
1st Jul 1999 David Fitzherbert resigned as Director
1st Jul 1999 David Fitzherbert resigned as Secretary
1st Jul 1999 Douglas Wilson appointed as Secretary
1st Jul 1999 Douglas Wilson appointed as Director
1st Jul 1999 Robert Swanson appointed as Director
14th Nov 2001 Harry Wyndham appointed as Director
14th Nov 2001 Alexandra Pentecost appointed as Secretary
14th Nov 2001 David Fitzherbert appointed as Director
14th Nov 2001 Andrew West appointed as Director
14th Nov 2001 Douglas Wilson resigned as Secretary
18th Mar 2003 David Fitzherbert resigned as Director
22nd Feb 2007 David Tilstone appointed as Director
22nd Feb 2007 Randall Holmes resigned as Director
22nd Feb 2007 Andrew West resigned as Director
22nd Feb 2007 Edwin Wilkinson appointed as Director
22nd Feb 2007 Douglas Wilson resigned as Director
22nd Feb 2007 Robert Swanson resigned as Director
26th Apr 2007 EVERSECRETARY LIMITED appointed as Corporate secretary
26th Apr 2007 Alexandra Pentecost resigned as Secretary
17th May 2007 David Tilstone resigned as Director
10th Jul 2012 John Paton appointed as Director
31st Oct 2012 Harry Wyndham resigned as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
23rd Feb 2016 John Paton resigned as Director
24th Feb 2016 Timothy Senior appointed as Director
6th Apr 2016 Clpe Projects 1 Limited appointed as Corporate PSC
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Matthew Setchell appointed as Director
6th Oct 2016 Timothy Senior resigned as Director
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
16th Jul 2018 National Westminster Bank Public Limited Company appointed as Corporate PSC
16th Jul 2018 Clpe Projects 1 Limited ceased to be a Corporate PSC
15th Nov 2018 Sharna Ludlow resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Dec 2022 Paul Latham resigned as Director
12th Dec 2022 Edward Fellows appointed as Director
24th Jan 2023 Matthew Setchell resigned as Director
24th Jan 2023 Michael Bullard appointed as Director
21st Nov 2025 Confirmation statement made up
7th Apr 2026 Edward Fellows resigned as Director
7th Apr 2026 Benjamin Thompson appointed as Director
31st Mar 2027 Next accounts due

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